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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fundamentals-of-strong-governance-models-and-practices/
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本次Coursera课程“强治理模式与实践基础”旨在为学员提供关于组织治理的深入理解和实用技能。课程强调治理对于任何组织、机构或公司的成功和生存至关重要，指出缺乏良好治理将导致财务、运营、法律、合规及声誉等多方面的风险和损失，尤其会助长欺诈、贿赂、洗钱等金融犯罪。 课程内容涵盖： * **治理基础**：包括治理的定义、核心原则及不同组织类型的治理模式。 * **治理层级**： * **第一层级**：董事会及其下设的各专业委员会（如人力资源、合规、风险管理、审计、IT委员会等），以及相应的治理模式与架构。 * **第二层级**：管理层及其委员会的治理。 * **第三层级**：部门层级的治理模式与层级结构。 * **第四层级**：三道防线（Three Lines of Defense）治理模型、报告层级及问责机制。 * **利益相关者的责任**。 * **案例研究**：通过实际案例分析，展示治理模式的应用、关键失误、风险预警、审查及应对措施，帮助学员理解治理监督机制如何识别和解决问题，防范各类风险。 * **多项选择题（MCQs）**：用于检验学员对课程知识的掌握程度。 本课程适合所有负责治理的领导者、董事会成员、高级管理者、部门主管，以及在受监管实体工作的专业人士、银行从业者、顾问、合规、反洗钱（AML/CFT）、风险管理、审计、内控、金融情报单位（FIU）的专业人士、企业主、创业者以及对治理模式感兴趣的学生（如ACAMS、审计和金融专业学生）。完成课程将获得终身访问权限及结业证书。
Welcome to the Course.WHY THIS COURSE?If you are working in any organization/institution or running your own company, you must have experienced the importance of Governance in the whole organization. In your practical working life, you must have heard things like these below;Governance is the 'backbone' of every institution/organization/company.'Good Governance' including establishing a Board, Board Sub-Committees, Senior Management/Leadership, Management Committees, Departments, Hierarchies, and Accountability Mechanisms, is key to the success/survival of institutions, organizations, companies, or businesses. Institutions, and organizations that lack Good Governance Models, Hierarchies, Supervision, and Accountability Mechanisms, face problems, risks, and consequences including financial, operational, legal, compliance, and reputational risks/losses. It is seen that financial crimes, such as fraud, bribery, corruption, money laundering, etc are high in those institutions/organizations where weak governance practices are implemented and followed.Regulators also impose fines and penalties on these institutions/organizations. But my Questions to you are;Do you know What is 'Governance' and Its Models/Principles?How Does it Operate and What are its various Levels?What is the 'Agenda' behind the formation and Implementation of various Governance Models?Why the companies and institutions follow defined hierarchies and practices?Why is there a need to form and implement various 'committees' and their terms of reference/agenda, such as;Human Resource CommitteeCompliance CommitteeRisk Management CommitteeAudit CommitteeIT Committee, etc.? This course is designed to provide you with strong, and practical knowledge of 'Good Governance and Working Practices', to avoid the above risks/losses. Through this course, you will be able to know and understand the answers to the above key questions. You must be aware of 'Governance and Its Practices', if you are working as a professional, in any institution/organization or company.TOPICS COVERED IN THE COURSEIn this course, you will learn; Fundamentals of Governance, Principles of Governance, Governance Models. and Types of OrganizationsGovernance Level 1 - Board of Directors, Board Sub-Committees, and Governance Models/StructuresGovernance Level 2 - Management, and Management Level Committees Governance,Governance Level 3 - Department Level Governance - Models and HierarchiesGovernance Level 4 - 'Three Lines of Defense' - Governance TLOD Model, Governance Reporting Ladders, and Accountability Mechanisms, Responsibilities of Stakeholders In Institutions/Organizations, Case Studies - 'Governance' Practical Case Scenarios - Learn How Governance Memebres and Stakeholders Operate and WorkMultiple Choice Questions MCQsCASE STUDIESIn this course, detailed case studies are included to understand the application of Governance Models, and Structures implemented in an Institution or Organization. In case studies you will learn about the significant lapses and issues, governance triggers/alerts, reviews, immediate and long-term implementation of governance actions, and related outcomes for the prevention of various losses of the institutions/organizations. Through these practical case studies, you will learn; - key roles of Governance, and - how the 'governance supervision mechanism' works in institutions/organizations to identify and resolve significant issues, and prevent risks/losses including financial crime, operational, reputational, and financial risks. MULTIPLE CHOICE QUESTIONS MCQsMCQs are part of this course. Your knowledge gained through this course will be tested through MCQs. Benefit From This Course?By attending this course you will get a lifetime access and a certificate of completion of this course Who Should Attend This Course:Those charged with Governance - Board of Directors BoD, and Leadership, Senior Management of Institutions/Organizations including; - Presidents, and Chief Executive Officers, CEO, Chief Operating Officers CCOs, - Departmental /Unit Heads, - Branch Managers / Operations Managers, Regulators, or Professionals working in Regulated Entities,Bankers and DNFBPS, Consultants,Regulatory Compliance professionals, AML/CFT Professionals, AML Analysts,Risk Management Professionals, Auditors and Controls Professionals, Financial Intelligence Unit FIU professionals,Company Owners, Businessmen, and Entrepreneurs, Governance, Risk, and Compliance GRC Students, including; - CAMS students, - Audit and Finance students, and - others who want to learn more about Governance and Governance Models with Case Studies
