A sound compliance professional should understand the language and principles of Enterprise Risk Management. The same applies to the Risk Manager in understanding the compliance ecosystem. Compliance and Risk Management are siamese twins in securing the safety, soundness, security and stability of any institution.

With the escalating levels of fraud, corruption and other financial crimes around the world, the understanding of the redflags and risks involved in financial statements has now become a must for both the Compliance and Risk Managers.

This is why we have designed our 2025 Kigali Master Class Program on Compliance, Enterprise Risk Management and Financial Analysis to equip Compliance and Risk Managers with the right tools to perform their functions effectively.

COURSE OBJECTIVES

  • To showcase the processes and procedures for Compliance & Financial Risk Assessments.
  • To expose participants to the principles and practices of monitoring and mitigating Compliance and Enterprise Risks.
  • To teach participants the redflags and risks associated with Financial Statements.
  • To expose participants to the building blocks needed for Stress Testing and Scenario Analysis.
  • To showcase how the Risk Dashboard is mined, compiled and implemented.

For enquiries, please send a mail to info@datapronigeria.net

To register and make payment, please click the button below.

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