NGO Governance, Risk Management & Compliance Course


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We are proud to offer this course in a variety of training formats to suit your needs. We use the highest quality learning facilities to make sure your experience is as comfortable as possible. Our face to face calendar allows you to choose any classroom course of your choice to be delivered at any venue of your choice - offering you the ultimate in convenience and value for money.


June 2024

Code Date Duration Location Fee Action
NGR005 24 Jun 2024 - 28 Jun 2024 5 days Nakuru, Kenya KES 150,000 | $2,200 Register
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Contact Us on (+254) 715 077 817 / (+254) 792 516 000 or email us [email protected].

June 2024

Date
Duration
Location
Fee
Action
24 Jun - 28 Jun 2024
5 days
Nakuru
KES 150,000 $2,200
I Want To See More Dates...

Unfortunately, we do not have any dates scheduled at this time. Do you have a date in mind when you would like to take your training?

Request Custom Schedule

Contact Us on (+254) 715 077 817 / (+254) 792 516 000 or email us [email protected].


Introduction

This comprehensive training program is meticulously crafted to address the specific needs of Non-Governmental Organizations (NGOs), equipping participants with the knowledge and skills required to implement and enhance integrated Governance, Risk Management, and Compliance (GRC) activities within the NGO sector. By delving into practical applications and tools, this course empowers NGO professionals to navigate the complexities of organizational governance, mitigate risks, and establish robust compliance frameworks.

Duration

5 days


Course Level:

Course Objectives

By the end of this course, participants will:

  • Understand the principles of NGO governance, risk management, and compliance.
  • Navigate the regulatory environment specific to NGOs.
  • Recognize the importance of governance in effective regulatory compliance and risk management.
  • Identify high-risk areas and compliance considerations unique to the NGO sector.
  • Apply a risk-based approach tailored to NGO operations.
  • Define the role of the compliance officer and their team within an NGO.
  • Develop and implement a strategic GRC plan for NGOs.
  • Enhance organizational culture with a focus on performance, risk, and compliance.
  • Implement effective and efficient governance, risk management, and compliance processes.
  • Utilize a risk-based audit approach specific to NGO activities.

Course Modules

Module 1: Compliance & Regulatory Environment

  • Introduction to NGO Governance, Risk, and Compliance (GRC)
  • Overview of the Regulatory Environment for NGOs
  • Objectives of Financial Services Regulation for NGOs
  • Key Regulations Impacting NGOs
  • Compliance Environment in the NGO Sector
  • Compliance Risk Assessments for NGOs

Module 2: Risk

  • Main Types of Risks for NGOs
  • Characteristics of Key Risk Classes
  • Fundamental Concepts of Risk Classes in the NGO Sector
  • Risk Management Approach for NGOs
  • Internal Controls and Risk Mitigation
  • Risk Assessment Strategies for NGOs

Module 3: Financial Crimes

  • Money Laundering Laws for NGOs
  • Fraud Prevention in NGOs
  • Addressing Bribery, Corruption, Market Abuse, and Insider Dealing
  • Risk-Based Approach to Money Laundering/Terrorist Financing
  • Identifying and Reporting High-Risk Indicators
  • Handling Suspicious Activity Reports (SARs) in NGOs
  • Sanctions Compliance for NGOs

Module 4: Governance

  • National & International Corporate Governance Environment for NGOs
  • Understanding the External/Internal Context of NGO Organizations
  • Stakeholder Engagement in NGOs
  • Responsibilities of NGO Board of Directors
  • Audit Committee Functions in NGOs
  • Corporate Social Responsibility in the NGO Sector
  • Public Disclosure, Supervisors, and Transparency Best Practices

Module 5: Governance, Risk Management, and Compliance

  • Concepts of the 'Governance,' 'Risk,' and 'Compliance' (GRC) Model for NGOs
  • Principles of NGO Governance, Risk, and Compliance
  • Roles and Responsibilities in NGO GRC
  • Integrated Approaches and Key Enablers for NGO GRC
  • Role and Responsibilities of NGO Boards and Committees
  • Selective Best Practices for Building an Effective NGO GRC Model

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