全面风险管理与内部控制

 

企业收益

l 帮助企业建立科学、有效的风险管理和内部控制体系

l 阐明一般企业所需要满足的内控合规基本要求

 

学员收益

l 掌握先进的全面风险管理和内部控制理论与工具

l 学会企业风险管理和内控合规的实施路径及一般方法

l 识别常见的内控缺陷

l 理解针对典型业务循环设计内控体系的思路与方法

l 熟悉常见的风险量化管理工具

 

适合对象

l 公司董事会/风险管理委员会成员,总经理/总裁,业务分管副总,风险管理/内控部门相关人员,特定业务分管负责人

 

课时

2天

 

主要内容

l 全面风险管理与内控基本理论/框架/方法

l 全面风险管理与内控合规

Ø 企业风险管理和内控合规关键工作

Ø 企业风险管理和内控合规的实施路径及一般方法

l 中国企业典型内控缺陷与应对

Ø 我国企业典型内控缺陷的表现形式

Ø 应对典型内控缺陷的方法与工具

l 全面风险管理与内控体系搭建与维护

Ø 全面风险管理与内控体系搭建的核心步骤及关键内容

Ø 搭建全面风险管理与内控体系的组织方式

l 典型业务循环风险管理与内部控制

Ø 典型业务循环的常见控制缺陷及应对手段

Ø 针对典型业务循环设计内控体系的思路与方法

l 风险量化与基础建模

Ø 风险量化的基本方法

Ø 常见的风险量化管理工具







Risk Management and Internal Control

 

Benefits to Enterprises

l Help company establish scientific and effective risk management and internal control system

l Explicit the basic requirements of internal control compliance for general practice of enterprises

 

Benefits to Participants

l Grasp advanced theories and tools of comprehensive risk management and internal control

l Learn implementation paths and general methods of risk management and internal control compliance

l Identify common defects of internal control

l Understand the thinking and method of designing internal control, based on typical cycle of business operation

l Familiar with common risk quantification management tools

 

Target Participants

l Board of directors/members of risk management committee, general managers/presidents, deputy general managers of business units, all professionals in risk management or internal control departments, heads of specific business units

 

Duration

2 days

 

Course Outline

l The basic theory/framework/method of comprehensive risk management and internal control

l Comprehensive risk management and internal control compliance

Ø Critical work of enterprise risk management and internal control compliance

Ø Implementation path and general methods of enterprise risk management and internal control compliance

l Typical internal control defects of Chinese enterprises and countermeasures

Ø Typical forms of internal control defects of Chinese enterprises

Ø Methods and tools to deal with typical internal control defects

l Establishing and maintenance of comprehensive risk management and internal control system

Ø Key steps and essential contents of establishing comprehensive risk management and internal control system

Ø Organizing method of establishing comprehensive risk management and internal control system

l Risk management and internal control for typical cycle of business operation

Ø Common defects and countermeasures for typical cycle of business operation

Ø The thinking and method of designing internal control system for typical cycle of business operation

l Risk quantification and basic modeling

Ø Basic method of risk quantification

Ø Common risk quantification management tools

下载课程资料

执行时间:0.014495134353638秒 查询数据库0次 内存使用:1.131 mb - 291.609 kb = 866.648 kb 当前模式:developer