Perform more effective risk assessments

Join us for one of our Compliance Risk Assessment and Management workshops to get guidance and insights from experienced compliance professionals on global regulatory expectations, risk identification strategies, and ways to design and implement response and remediation plans. This educational opportunity is best suited for intermediate professionals with some compliance experience—whether your organization already has a mature model in place or is just beginning its journey.

Key topics

• Risk assessment: introduction, definitions, and objectives
• Identification of compliance risks
• Assessing the severity of compliance risks
• The roles of risk appetite and tolerance
• Reviewing the effectiveness of internal controls over compliance
• Design and implementation of risk response/remediation plans
• Completing the compliance risk management cycle
• Final considerations, integration with organizational risk management, etc.

Attendees will be able to earn live continuing education units (CEUs).