Join us on this journey to redefine compliance and harness the power of social value in financial services. Together, we can build a sustainable future where businesses thrive by doing good.
Course description
Tailored for compliance professionals, risk analysts, and operational leaders, this program delves deeper into embedding social value into business and control functions. Through practical risk assessment techniques, internal control systems, and impact measurement, participants will learn to institutionalize social value in their compliance programs. This advanced training empowers professionals to identify and manage operational risks with a sustainability lens and build reporting processes for impact assurance.
Target Audience: Compliance professionals, risk analysts, operational leaders
What You Get
- Apply social value concepts in compliance design
- Identify and manage operational risks with a sustainability lens
- Build reporting processes for impact assurance
Key features
- Institutionalizing Social Value in Compliance Programs
- Social Value Risk Identification and Controls
- Measuring and Reporting Impact
Modules
Institutionalizing Social Value in Compliance Programs
Embedding social value into policies and controls
Bridging compliance frameworks with sustainability strategy
Staff engagement for culture change
Social Value Risk Identification and Controls
Practical risk assessment techniques
Managing supply chain, client suitability, and ethical product risks
Building internal control systems with social value KPIs
Measuring and Reporting Impact
Metrics and dashboards for compliance reporting
Communicating impact internally and externally
Case study applications
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