course | Advanced Compliance Risk Assessment and Control Testing
Join the Advanced Compli... course taught in English – In today’s regulatory landscape, organizations face increasing pressure to identify, assess, and mitigate compliance risks…
ARG-3128 | Advanced Compliance Risk Assessment and Control Testing
Course Sector : Audit, Risk and Governance
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 5 Days | 13/09/2026 | 17/09/2026 | Online | $2,150 | Book now |
| 5 Days | 13/09/2026 | 17/09/2026 | Riyadh | $4,250 | Book now |
| 5 Days | 23/11/2026 | 27/11/2026 | Dubai | $4,250 | Book now |
| 5 Days | 06/12/2026 | 10/12/2026 | Online | $4,250 | Book now |
| 5 Days | 29/03/2027 | 02/04/2027 | Athens | $4,950 | Book now |
| 5 Days | 11/04/2027 | 15/04/2027 | Riyadh | $4,250 | Book now |
Course Introduction
In today’s regulatory landscape, organizations face increasing pressure to identify, assess, and mitigate compliance risks effectively. Advanced skills in compliance risk assessment and control testing are essential to ensure that internal controls function as intended and regulatory requirements are consistently met. This course provides participants with the knowledge and tools to design, implement, and evaluate robust compliance programs that minimize operational, financial, and reputational risks.
Participants will gain practical experience in risk identification, control design evaluation, testing methodologies, and reporting techniques. Emphasis is placed on integrating risk-based approaches, performing detailed testing, and applying insights to strengthen compliance frameworks.
By the end of the program, participants will be equipped to provide actionable recommendations that enhance control effectiveness and support strategic decision-making.
Course objective
- Identify, assess, and prioritize compliance risks across organizational processes.
- Evaluate the design and implementation of internal controls for regulatory compliance.
- Perform advanced control testing and sample selection techniques.
- Analyze test results and report findings to stakeholders with actionable recommendations.
- Implement continuous monitoring and improvement processes to strengthen compliance programs
Course audience
- Compliance Officers
- Risk Managers
- Internal Auditors
- Legal and Regulatory Affairs Professionals
Course Outline | DAY 01
Compliance Risk Management Fundamentals
- Overview of compliance risk and regulatory requirements
- Risk assessment frameworks and methodologies
- Identifying key compliance risks across functions
- Risk prioritization and scoring techniques
- Aligning risk assessment with organizational objectives
Course Outline | Day 02
Control Design and Implementation Evaluation
- Types of compliance controls (preventive, detective, corrective)
- Evaluating control design effectiveness
- Mapping controls to identified risks
- Control documentation and ownership
- Control maturity assessment and benchmarking
Course Outline | Day 03
: Advanced Control Testing Methodologies
- Planning and scoping control testing
- Sampling techniques and statistical methods
- Performing walkthroughs and evidence collection
- Identifying control gaps and deficiencies
- Using technology and data analytics in control testing
Course Outline | Day 04
Analysis, Reporting, and Remediation
- Analyzing test results and assessing control effectiveness
- Categorizing findings by severity and impact
- Preparing clear, actionable reports for management and regulators
- Recommending remediation and risk mitigation actions
- Communicating findings to stakeholders effectively
Course Outline | Day 05
Continuous Monitoring and Program Improvement
- Implementing ongoing compliance monitoring strategies
- Key performance indicators (KPIs) for compliance and control effectiveness
- Auditing and reassessing control adjustments
- Embedding a culture of risk awareness and accountability
- Continuous improvement and best practices in compliance programs
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
Since 2001, we’ve been at the forefront of professional training in the Middle East — shaping the future of learning and development one success story at a time. With a vision rooted in innovation and excellence, we help individuals, teams, and organizations reach their highest potential through integrated, future-ready training solutions. Our comprehensive programs combine global best practices with local insights, empowering people to grow, lead, and make a lasting impact in their industries.
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