Certified GRC Professional

CGRCP

CGRCP certification ensures that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

The CGRCP certification gives assurance that the GRC Professional has core knowledge, skills and understanding of managing and advising on risk, internal controls, key compliance matters and functions compliance, and how these must be integrated for effective and appropriate governance.

Every risk, compliance, internal audit and IT professional should aspire to earn the CGRCP certification.

Are you a brand new GRC Professional?

 Getting a CGRCP is the perfect way to start your career by understanding the big picture of GRC disciplines like strategy, risk, compliance, audit and how to integrate these disciplines most effectively through technology.

For example, as a GRC Professional you will have to interact with all of the other GRC disciplines. CGRCP helps you understand your peers in other departments, how they think, what they need to be successful. And, with CGRCP you open up more options in your career as you move forward.

Are you an experienced GRC Professional?

Getting a CGRCP is the perfect way to enhance an existing certifications or to upgrade your skills in areas where you lack experience so that you can do even better work across all GRC disciplines.

For example, as a GRC Professional you may already have a certification from one of the many professional associations. However, most of these associations focus on a particular discipline (compliance, risk, internal control, security, etc.). CGRCP helps to make you better-rounded.

“A CGRCP Professional is someone who spends substantial time helping an organization achieve principled performance by leading, planning, performing, enabling, integrating or auditing governance, strategy, performance management, risk management, internal control, compliance or ethics activities” ——OCEG GRC Capability Model (Red Book)

What are you waiting for? Enroll for the exam NOW!

Course Modules

Introduction to GRC

  • Concepts of the Model of ‘Governance’, ‘Risk’ and ‘Compliance’ (GRC)
  • Principles, outcomes and key terms
  • Core components, practices and activities
  • Relationship of GRC to other disciplines
  • An Overview of the Regulatory Environment
  • Key Regulations that impact (transnational) Finance Institutions
  • International Regulations
    • Know your regulator
    • Compliance environment in your jurisdiction
    • Compliance function in your organization
    • Compliance risk assessments:
    • Fraud risk assessment
  • Money Laundering Laws
    • Preventing Fraud
    • Bribery and Corruption
    • Market Abuse and Insider Dealing
    • The Risk-Based Approach to Money Laundering/Terrorist Financing
    • Identifying high-risk indicators, understand what to do with the information and whom to escalate it to
    • Suspicious Activity Reports (SARs)
    • Sanctions
    • Organizational risk assessment
    • Compliance gap analysis

Principles of GRC & Integration

  • Principles of Governance, Risk and Compliance
  • Governance, Risk Management and Compliance Roles and Responsibilities
  • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers
  • Role and Responsibilities of Board and Committees
  • Selective Best Practices
  • Building an Effective Model of Governance, Risk and Compliance in Your Organization
  • Governance, Risk Management and Compliance Roles and Responsibilities
  • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers
  • Role and Responsibilities of Board and Committees
  • Selective Best Practices
  • Building an Effective Model of Governance, Risk and Compliance in your Organization

GRC Implementation

  • Define what GRC means to your organization
  • How to survey your organization’s regulatory landscape
  • Role of Communication to drive benefits advocacy
  • How to Measure Success

Who should apply?

  • Risk managers and officers
  • GRC Professionals
  • Internal Auditors
  • Compliance Officers/Managers and their Deputies
  • Governance Professionals
  • Risk Managers
  • Legal Professionals
  • Regulatory Representatives
  • Company Secretaries
  • IT Professionals dealing with Governance, Risk Management and Compliance
  • Managers responsible for Governance, Risk Management and Compliance Activities