Governance, Risk and Compliance

Governance, Risk Management, and Compliance (GRC)

Governance refers to the ethical management of an organization by its leaders in accordance with approved business plans and strategies.
Risk management refers to an organization's process for identifying, categorizing, assessing and enacting strategies to minimize risks that would hinder its operations and to control risks that enhance operations.
Compliance refers to the level of adherence an organization has to the standards, regulations and best practices mandated by the business and by relevant governing bodies and laws.

Governance Vs. Compliance

Governance describes a set of rules created by executives and the board of directors in order to set the ethical tone for their company, as well as avoid and manage risk. Each company can decide on a way to deal with of government mandates. In most cases, consequences for this include termination or demotion.

However, compliance policies are not optional. They represent requirements that your organization must meet in order to stay within the bounds of the law. If you don’t have them, you could face legal action, fines, and penalties. It’s important to separate governance and compliance. Although they’re designed to protect against the same risks, they are different. While corporate governance determines what the company’s attitude towards business practices and risk will be, compliance ensures the attitude is within the bounds of compliance ensures the attitude is within the bounds of the law.

Scope

Training

Managing Sanctions Risk Awareness and Assessment
Financial Crime Risk in Mobile Financial Services
Financial Crime Risk and New Technology
Financial Crime in Digital Societies
Combating the Financing of Terrorism

Regulatory and Financial Crime Compliance
Managing SARs investigation - Best Practice Guide
Money Laundering Risk in Betting and Gaming Industry
Essential and Practical of KYC/CDD
Financial Crime Compliance

Process

How We Work

Improvement

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Idea Create

Fessionally fabricate strategic platform without corporate before fully tested

Consultancy

Fessionally fabricate strategic platform without corporate before fully tested

Success

Fessionally fabricate strategic platform without corporate before fully tested

Granular potentialities oriented

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Why Choose Us

Get Every Answer

Glencrown training and consulting limited offer assistance and initiative to our clients in the Oil and Gas Sector by focusing on exploration, data acquisition, development, drilling, production, gathering, refining, distribution and transportation. As well as Oil and Gas Security and Risk Assessment.

We are all impacted by financial crime which has taken on a whole new dimension with the rapid advancement of digital technology. At Glencrown training and consulting limited we help ensuring Security In Financial Transactions and offer training on managing Financial Crime Risks in the Financial Service Sector.

Regulatory reporting is a critical activity for financial institutions and requires a concerted effort from risk, finance, and IT.

Governance describes a set of rules created by executives and the board of directors in order to set the ethical tone for their company.
While compliance describes policies that are not are not optional, they represent requirements
that your organization must meet in order to stay within the bounds of the law.

Militaries protect and defend nations, their people, territories and allies. Various systems and technologies underpin the capabilities required to achieve this objective across the five military domains. The space and cyber domains are encompassing of the maritime, air and land domains and critical capabilities are required to effectively support military operations successfully.