Hands-on Workshop (HOW) Syariah Non-Compliance Risk Series: Advanced
Programme Overview
This course will provide participants with an advanced knowledge of the Syariah risk management to the mechanisms and the assessment of the adequacy and effectiveness of the current internal controls for Syariah compliance within the business units via the adoption of various risk management tools.
Case studies and discussions on the adoption of tools, namely Risk Control Self Assessment (RCSA), Self Control Testing (SCT), Key Risk Indicators (KRI) and Loss Event Data (Syariah Non-Compliance Management & Reporting) will be conducted.
Programme Objectives
- ENABLE adoption of the Syariah risk management tools;
- IDENTIFY internal control measures for critical processes to mitigate Syariah non-compliance risk;
- DISCUSS tools such as Risk Control Self Assessment (RCSA), Self Control Testing (SCT), Key Risk Indicators (KRI) and Loss Event Data (Shariah Non-Compliance Management & Reporting).
Who is this Programme for?
The programme is designed for:
- Those in leadership or supervisory roles within the financial industry;
- Those looking to enhance their expertise in their current role by adopting the Syariah risk management tools and mitigating Syariah non-compliance for critical processes through internal control measures.
Pre-requisites
Demonstrates competence with all topics in the Intermediate Syllabus.
Programme Outline
| Day 1 | Day 2 |
| Module 1: Syariah Risk Management Tools for Risk Identification and Assessment | Module 3: Syariah Risk Management Tools for Risk Monitoring |
| Module 2: Syariah Risk Management Tools for Risk Assessment and Validation | Module 4: Syariah Risk Management Tools for Syariah Non-Compliance Reporting (Loss Event Data) |
Programme Delivery
| Date | Time |
| 1 – 2 March 2023 | 8:30 am – 12:00 pm & 1:30 pm – 5:00 pm |
Your Investment
| Package | Stakeholder | Non Stakeholder |
| Fee | $900.00 | $1,000.00 |
| Group Fee (Min 3 Pax) | $800.00 | $800.00 |