Governance, Risk & Compliance Masterclass
 
Classroom Masterclass Virtual Classroom Compliance Management

Governance, Risk & Compliance Masterclass

Next Available: 20, 22, 26, 27, 28 & 29 October | Virtual Masterclass

Secure your understanding of GRC including organisational governance, operational risk management and regulatory compliance with this highly instructive, iGaming-specific 15-hour, 6-day masterclass.

Dates & Times: 20, 22, 26, 27, 28 & 29 October from 2 PM CET
Duration: 6 sessions each lasting 2.5 hours

Ideal for:  Senior management, senior legal, compliance and risk management positions

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WHY TAKE THIS COURSE

Learn core principles of governance, risk and compliance as well as iGaming-specific considerations

Our Governance, Risk & Compliance Masterclass addresses the core principles of GRC within a business, including organisational governance structure, risk management framework for both enterprise and operational risks mitigation, as well as regulatory compliance over the course of a five-day training.

This course will help you to understand the company set-up, potential conflicts of interest within the organisation, roles and responsibilities for key compliance and risk management positions, ways to establish compliance culture and manage employees’ misconduct, and the procedures for compliance audits and internal controls. Furthermore, the training will help you engage with your team and ensure strategic collaboration with other company units.

 

  • Identify the governance structure used to manage financial and operational risks
  • Review the "three lines of defence" risk managing model
  • Indicate risk management tools for both enterprise and operational risks
  • Implement reporting procedures and identify why employees under report
  • Learn how to establish a compliance culture and address workplace misconduct
  • Outline roles and responsibilities for key compliance and risk management positions
  • Learn effective risk identification and assessment models
  • Identify the areas for compliance monitoring and internal controls
  • Consider behavioral biases and incentive conflicts when managing your team

Course format: Virtual Classroom

This course will be held in a virtual classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Industry Specialist

This course is hosted by Yuliya Khrenova, Legal & Compliance Officer.

Entry Criteria & Suitability

This course is intended for professionals with management and/or leadership responsibilities. Existing knowledge of the industry and at least some experience in a relevant job role is recommended as entry criteria for masterclasses. As part of the masterclass format, you will have opportunities to discuss key topics with industry colleagues or a similar level.

Session 1 – Introduction to GRC and Corporate Governance
  • Principles of corporate governance
  • Principle – Agent relationships
  • Incentive Conflict
  • Agency Risks Management
  • Board structure: Unitary and Two-tier boards
  • Size of the boards & Committee structures
Session 2 – Corporate Governance and Allocation of Responsibilities
  • Board of Directors responsibilities
  • Chair of the Board
  • Company Secretary
  • Nominating Committee
  • Audit Committee
  • Senior Executive Team
  • Compliance Officer / Risk Officer / MLRO / DPO
Session 3 – Risk Management Framework
  • Risks & Uncertainties
  • Risk Appetite
  • Risk Statement
  • Risk Tolerance
  • 3 lines of defence
  • Risk Management Process: Communication and consultation | Scope, context and criteria | Risk assessment | Risk treatment | Monitoring and review | Recording and reporting
Session 4 – Risk Assessment
  • Risk assessment step by step
  • Categories of risk
  • Principles risks and strategic objectives
  • Risk identification: Scenario analysis | Comparative analysis | Root case analysis | 5 Whys analysis
  • Risk assessment in iGaming
Session 5 – Risk Evaluation
  • Risk register
  • Risk control self-assessment
  • Quantification of Risk
  • Subjective decision making
  • Behavioural bias
  • Groupthink and Delphi method
  • Risk Controls
  • Record keeping requirements
  • Internal and external reporting
Session 6 – Compliance
  • Compliance framework
  • Policies and procedures
  • Preparing for an audit
  • Training and Communications
  • Compliance Culture
  • Workplace misconduct
  • Moral disengagement
  • Incentive schemes
  • Solving Ethical Problems

A certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.”

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.

https://cpduk.co.uk/explained

Interested in training employees in your team or company?

Contact us today to discuss group or to arrange bespoke training.

Learn more

Book this course

Course Type

Masterclass

Details

Next Date(s): 20, 22, 26, 27, 28 & 29 October | Virtual Masterclass

Price

€600.00Excl. VAT