HDTC Traning | Advanced Governance Risk Management and Compliance

Advanced Governance Risk Management and Compliance - Dubai 16 November 2025

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By the end of this training program, participants will be able to:

Understand the concept of Governance and Compliance in relation to internal and external procedures, systems, regulations, and laws.
Gain practical training on the best methods for auditing and reviewing governance and compliance practices within organizational frameworks.
Identify and understand the internal and external policies, regulations, and procedures applicable to the organization.
Define the roles and responsibilities of the Internal Audit Department in activating and supporting governance.
Recognize the core principles and values of compliance and the risks that arise from non-compliance.

The concept of Governance and its importance for organizations.
Objectives and benefits of corporate governance.
Fundamental principles and rules of governance.
Core pillars and determinants of corporate governance.
Formation of the Board of Directors and its committees.
The role of audit committees in supporting the implementation of governance.
The Risk Management Committee and its role.
Corporate Social Responsibility (CSR) and its role within the governance framework.
Compliance with internal and external laws, policies, and regulations.
Core values, principles, and compliance policies within the organization.
The relationship between management, compliance, and internal/external audit.
Risks arising from non-compliance with regulations and laws.
Internal and external controls, and reporting on cases of non-compliance.
Principles of compliance (independence, objectivity, disclosure, transparency, integrity).
The principle of independence and its key elements.
Identification, measurement, evaluation, and monitoring of non-compliance risks.