Regulatory Compliance Risk Training: Tanzania Banking Perspective, 26 – 28 May 2021, Flomi Hotel, Morogoro

The Institute of Risk Management Tanzania (IRMT) invites interested individuals for the advanced risk management training for the management and technical staff as follows:

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Target Audience: Directors, Departmental Heads, Managers, Accountants, Fraud and forensic Officers, Auditors, Risk Managers and Officers, Operational Risk Managers and Officers, Compliance Managers and Officers, Governance & Policy Analysts, Planning Managers & Officers, Finance Managers and Officers, Public Relations Managers.

Course Coordinator: Frank +255 735 474 488 or +255 +255 735 237 733 or visit website: www.irmt.or.tz or you may send an email info@irmt.or.tz or visit our offices on address detailed below.

Course Objective

The course will provide participants with an understanding on practical compliance issues in Tanzanian financial sector perspective and emerging compliance paradigm at the global platform. At the end participants will be able to support organizational regulatory compliance and enterprise-wide risk management as main governance pillars in addressing uncertainty, ethics and enable the organization achieve objectives pro-actively for long term business performance and sustainability.

Course content

• Overview of Risk and Risk Management
• Overview of Compliance Risk policy and elements of compliance.
• Risk Management and Compliance framework
• Key compliance drivers in organizations.
• Compliance journey:- Compliance in evolving regulatory climate.
• Fundamentals of effective compliance management.
• Compliance communication and reporting
• Compliance challenges, accountability, and best practices.
• Regulatory landscape in Tanzania
• Common laws
• Industrial laws
• Legislations with extra territorial reach
• Emerging compliance paradigm & the significance of compliance in financial sector
• Building organizational compliance, ethics and risk intelligence culture.
• Expectations of regulators and flaws to be avoided.
• Effective regulators relationship
• How to manage regulators expectation
• Best way to manage regulators raid
• Management of regulatory dispensation/waiver.

Course Information

1. The Fees include the costs for the training venue, stationery, and refreshments during the training session.
2. The fees are payable directly to the bank account: IRMT Institute of Risk Management Limited Account No. 0150206213700 at CRDB Bank

Risk Management Certification Examination

IRMT announces the commencement of registration for the June 2021 professional examination session. The registration is divided into three levels; Certified Risk Management Professional (CRMP), Certified Financial Services Risk Specialist (CFSRS), and Certified Risk Management Technician (CRMT). The details for qualification and registration requirement are available on our website: www.irmt.or.tz or visit the IRMT offices: The Institute of Risk Management, Pamba House, 1st Floor, Old Dar Es Salaam Road,  P.O. Box  6327, Morogoro or Dar es Salaam Office at Oysterbay, Dar Free Market, 1^st Floor Office No.22 or you may call us at numbers +255 735 474 488, +255 735 23 77 33, +255 734 418 688 or email info@irmt.or.tz