26Days23Hrs12Mins44Secs
Feb 18 2025

Advanced Integrity Risk Analysis for Bankers(Feb. 18-21) In-person

  • 9:00am
  • National Banking College

Background

Not only is integrity risk analysis required by law, without it banks would not be able to achieve risk-based compliance with integrity legislation. Again, an integrity risk analysis is a precondition for the adequate development of ethical and sound business operations. Risk management will not have a clear focus if institutions have insufficient knowledge of possible integrity risks or make unfounded assumptions about them.

Programme Objectives

  • Introduce participants to systematic identification and analysis of situations that require integrity analysis.
  • Operationalise the analysis to cover primary activities of banks that create integrity incidents and their impact on financial institutions.

Course Outline

Legal aspect of integrity risk.
Review of organisational ethical policy and procedures.
An effective integrity risk governance.
Sources of integrity risks.
Systematic identification and analysis of integrity risk.
An analysis of Integrity Risk Universe
Money laundering
Terrorist financing
Circumvention of sanctions legislation
Bribery and corruption
Conflicts of interest
Fraud
Market Manipulation
Evasion and avoidance of tax regulations
Cybercrime
Other socially unacceptable behaviour
Related ISO Standards – 37001(Anti Bribery Management Systems); 37002 (Whistleblower management system).

Target Group

  • Legal and Compliance Teams
  • Risk Management Teams
  • Operations Executives
  • Regulators
  • Ethics Team Heads

CostGHCN/A

To register, contact the programmes secretariat now !

+233 (0) 302 760006