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
Related Courses
Course Administration Details:
METHODOLOGY
The instructor-led trainings are delivered using a blended learning approach and comprise presentations, guided sessions of practical exercise, web-based tutorials, and group work. Our facilitators are seasoned industry experts with years of experience, working as professionals and trainers in these fields. All facilitation and course materials will be offered in English. The participants should be reasonably proficient in English.
ACCREDITATION
Upon successful completion of this training, participants will be issued an Indepth Research Institute (IRES) certificate certified by the National Industrial Training Authority (NITA).
TRAINING VENUE
The training will be held at IRES Training Centre. The course fee covers the course tuition, training materials, two break refreshments, and lunch. All participants will additionally cater to their travel expenses, visa application, insurance, and other personal expenses.
ACCOMMODATION AND AIRPORT PICKUP
Accommodation and airport pickup are arranged upon request. For reservations contact the Training Officer.
- Email: [email protected]
- Phone: +254715 077 817
TAILOR-MADE
This training can also be customized to suit the needs of your institution upon request. You can have it delivered in our IRES Training Centre or at a convenient location. For further inquiries, please contact us on:
- Email: [email protected]
- Phone: +254715 077 817
PAYMENT
Payment should be transferred to the IRES account through a bank on or before the start of the course. Send proof of payment to [email protected]
Click here to register for this course.
Register NowCustomized Schedule is available for all courses irrespective of dates on the Calendar. Please get in touch with us for details.
Do you need more information on our courses? Talk to us.
