Event Details

Compliance risk management plans forms part of the compliance methodology training series. It is preceded by Control identification and risk assessment and is followed by Compliance monitoring.


This virtual training, Compliance Risk Management Plans (CRMP's) forms the basis of any compliance risk management program. By using CRMP's you improve the effectiveness of your compliance risk management process. The course focuses on the practical application of the CRMP process, and covers principles, methods, tools and options.


Key take aways:

  • What a compliance risk management plan (CRMP) is
  • How to compile, review, maintain and use CRMPs
  • How to evaluate and assess the effectiveness of your compliance risk management process
  • Identify the key principles and considerations in respect of compliance materiality levels To identify and recommend changes and improvements to the compliance risk management process to ensure effectiveness


Who should attend:

  • Corporate clients
  • Compliance officers
  • Compliance administrators
  • Compliance monitoring specialists
  • Internal auditors
  • Novices to compliance management


Recommended prerequisite:

  • Understanding the GACP
  • Attend the Introduction to compliance


What is included:

  • Slide deck


CPD: 12 hours


Investment (Virtual):

Member rate: R 4,452 excl VAT / R5,120 incl VAT

Non-member rate: R4,897.20 excl VAT / R5,630 incl VAT

Non-SA options for above excludes VAT.

For inhouse training enquire at enquiries@compliancesa.com or complete this inhouse enquiry form​


NOTE:

  1. CISA will make every effort to host the specified training on the date / s as advertised. However, should unforeseen circumstances arise or an extenuating circumstance that is out of our control, we reserve the right to cancel or postpone the training. In event of CISA cancelling and or postponing the session, communication will follow in writing for next steps.
  2. No AI readers are permitted.


Your professional development roadmap, - what is next?"

  • Compliance monitoring

For any queries contact enquiries@compliancesa.com.

Speakers

  • LELANIE NAUDE (CEO/Founder, Empowerment and Uniqueness Coach of Unique Life Empowerment)

    LELANIE NAUDE

    CEO/Founder, Empowerment and Uniqueness Coach of Unique Life Empowerment

    Lelanie is a self-confessed compliance nerd, with tremendous passion for people-connection. She holds 20 years of experience in the financial services industry, of which 16 years have been spent in various compliance risk management roles. She gained hands-on experience across all lines of assurance, with roles including that of Compliance Specialist at business unit, cluster and group levels, Compliance Project SME, Compliance Auditor and Compliance Framework Specialist, the latter including provision of in-house training to compliance teams.

    In addition to a B.Com (Law) degree, she holds a post-graduate diploma in Compliance Risk Management, and has been awarded the CPrac(SA) designation in 2016. She is also an accredited work experience assessor, and supports the Compliance Institute with young professional mentorship support, work experience evaluations, board examination processes and training in her capacity as independent consultant. Her compliance qualifications are supplemented with various personal development accreditations, including an Education and Training Development Practitioner accreditation. She is at her happiest selling compliance as a business enabler, and is passionate about empowering knowledge share in the training space, where she gets to combine her two greatest passions of compliance and people.

    In 2020 she founded an empowerment business, and now focusses her energy and attention on her passion for people development. Her focus largely relates to general personal development and self-empowerment offerings to cater for the unique needs of her clients, however Compliance support to the compliance industry remains a key-focus. In addition to consultation with the Compliance Institute, she also offers compliance services to smaller organisations with undeveloped compliance functions, and provides consultative guidance and training to compliance teams in these organisations.

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Documents

Training outline - CRMP - 2025.pdfdownload