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.
Outcomes / the content will cover the following:
Effective compliance risk management process
Key Principles and Considerations in Respect of Compliance Materiality Levels
Develop and maintain a compliance universe
Develop and maintain compliance risk identification, risk assessment and risk management
Review, maintain and to use compliance risk management plans
Who should attend:
Compliance monitoring specialists
Novices to compliance management
Member Early Bird rate: R 3,000 excl VAT / R3,450 incl VAT
Member Standard rate: R4,200 excl VAT / R4,830 incl VAT
Non-member Early Bird rate: R 3,300 excl VAT / R3,795 incl VAT
Non-member Standard rate: R4,620 excl VAT / R5,313 incl VAT
Compliance Specialist at Nedbank Limited
Lelanie holds 20 years of experience in the financial industry, of which 16 years have been spent in various compliance risk management roles across all lines of assurance, including that of Compliance Specialist at business unit, cluster and group levels, Compliance Project SME, Compliance Auditor, and Compliance Framework and Policy Specialist. She is at her happiest selling compliance as a business enabler, and is passionate about knowledge share and empowerment in the training space.
In addition to a B.Com (Law) degree, she holds a post-graduate diploma in Compliance Risk Management, and has been awarded the C.Prac(SA) designation in 2016. She is also an accredited work experience assessor, and supports the Compliance Institute with work experience evaluations, board examination processes and young professional mentorship support. Her compliance qualifications are supplemented with various personal development accreditations, including an Education and Training Development Practitioner accreditation.
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, however Compliance support to the compliance industry through means of Compliance Institute support, remains a key-contribution, together with private compliance consultation to smaller organisations with undeveloped compliance functions.