Governance Risk & Compliance (GRC)

@governanceriskcompliancegr9963 - 93 本の動画

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Hello and Welcome. On this channel, 'educational purpose' videos related to Governance, Risk Management, Compliance, KYC, CDD, Data, and Information Security...

最近の動画

What Will You Do in First 10 Days as a Compliance Officer - Interview Question and Answer 10:06

What Will You Do in First 10 Days as a Compliance Officer - Interview Question and Answer

Who are more Exposed to Bribery in an Organization 4:11

Who are more Exposed to Bribery in an Organization

What is Anti Bribery and What is Bribery Incident 5:18

What is Anti Bribery and What is Bribery Incident

What are the Key Roles and Responsibilities of Compliance Head 7:01

What are the Key Roles and Responsibilities of Compliance Head

What are the Effects of Global Trade Tariffs on Operational Risk Management Strategies of Companies 8:23

What are the Effects of Global Trade Tariffs on Operational Risk Management Strategies of Companies

Quiz | What is the difference between RCSA and KRI 2:07

Quiz | What is the difference between RCSA and KRI

Quiz | What are the Examples of Operational Risk and Operational Loss Events 1:47

Quiz | What are the Examples of Operational Risk and Operational Loss Events

What is the difference between Operational Risk and Operational Loss Events with Examples 5:35

What is the difference between Operational Risk and Operational Loss Events with Examples

3 Operational Risk Scenarios - Caused Loss of Millions of Dollars - Airline, Banking and Technology 4:13

3 Operational Risk Scenarios - Caused Loss of Millions of Dollars - Airline, Banking and Technology

Major Risks In Using Artificial Intelligence AI Tools and Prompt Engineering  - DeepSeek Risks 7:10

Major Risks In Using Artificial Intelligence AI Tools and Prompt Engineering - DeepSeek Risks

Operational Risk Management ORM - Multiple Choice Questions MCQs - Test Your Knowledge 5:00

Operational Risk Management ORM - Multiple Choice Questions MCQs - Test Your Knowledge

What are 3 Different Levels of Risks and Examples - Risk Assessment 6:13

What are 3 Different Levels of Risks and Examples - Risk Assessment

8 Risk Management Remote Job Interview Questions and Answers 12:24

8 Risk Management Remote Job Interview Questions and Answers

3 Key Risks Faced by Institutions Companies and Businesses in 2025 4:49

3 Key Risks Faced by Institutions Companies and Businesses in 2025

Consumer Privacy Act CCPA California US - Compliance Interview Questions and Answers 4:56

Consumer Privacy Act CCPA California US - Compliance Interview Questions and Answers

3 Important Job Interview Questions and Answers - Risk Management and Compliance 4:24

3 Important Job Interview Questions and Answers - Risk Management and Compliance

14 Risk Management and Compliance Job Interview Questions and Answers 13:31

14 Risk Management and Compliance Job Interview Questions and Answers

What is Cybersecurity 1:32

What is Cybersecurity

What is a Cybersecurity Risk and What It Does 2:36

What is a Cybersecurity Risk and What It Does

Top 3 Interview Questions and Answers for the Artificial Intelligence AI Compliance Officer Job 9:48

Top 3 Interview Questions and Answers for the Artificial Intelligence AI Compliance Officer Job

What is Climate Regulatory Compliance and Its Key Risk Areas 2:27

What is Climate Regulatory Compliance and Its Key Risk Areas

Top 3 Interview Questions for Risk Manager Job 7:28

Top 3 Interview Questions for Risk Manager Job

What is Financial Crime Compliance and Its Key Areas 4:01

What is Financial Crime Compliance and Its Key Areas

3 AML Risk Manager Job Interview Questions and Answers 2:14

3 AML Risk Manager Job Interview Questions and Answers

Quiz - Identify Types of Customers | High Risk, Moderate Risk and Low Risk Customers 0:28

Quiz - Identify Types of Customers | High Risk, Moderate Risk and Low Risk Customers

What are Some e-KYC or Digital Onboarding Frauds? 2:56

What are Some e-KYC or Digital Onboarding Frauds?

What are Different Board of Directors Level SUB COMMITTEES | Board IT HR RISK AUDIT Committees 7:25

What are Different Board of Directors Level SUB COMMITTEES | Board IT HR RISK AUDIT Committees

What is Company | Board of Directors and | Board Information Technology IT Committee? 6:12

What is Company | Board of Directors and | Board Information Technology IT Committee?

Company Board of Directors and Board Audit Committee BAC | What they are? 5:49

Company Board of Directors and Board Audit Committee BAC | What they are?

Resume Cover Letter | Information Security Job 6:27

Resume Cover Letter | Information Security Job

Risk Data Officer | Remote Job | Knowledge Skills and Job Requirements 17:14

Risk Data Officer | Remote Job | Knowledge Skills and Job Requirements

Top 2 Interview Questions with Model Answers and ExamplesOperational risk Management 8:50

Top 2 Interview Questions with Model Answers and ExamplesOperational risk Management

Top 4 Interview Questions with Model Answers for the Risk Analyst Job | Questions and Answers 13:14

Top 4 Interview Questions with Model Answers for the Risk Analyst Job | Questions and Answers

What is Data Protection Compliant Process | What are Fines and Penalties? 7:15

What is Data Protection Compliant Process | What are Fines and Penalties?

Interview Questions for Operational Risk Manager Position or Job | What Interviewer May Ask? 8:59

Interview Questions for Operational Risk Manager Position or Job | What Interviewer May Ask?

Chapter 13 | Transparent Communication Data Controller | Data Protection Compliance Course 3:45

Chapter 13 | Transparent Communication Data Controller | Data Protection Compliance Course

Part 12 | Requirements of Processing Sensitive Data | Data Protection Compliance Course 4:06

Part 12 | Requirements of Processing Sensitive Data | Data Protection Compliance Course

Part 11 | Data Protection Compliance Course | Lawfulness of Data processing 7:12

Part 11 | Data Protection Compliance Course | Lawfulness of Data processing

Part 9 | Data Protection Compliance Course | Conditions of Data Processing Consent 3:19

Part 9 | Data Protection Compliance Course | Conditions of Data Processing Consent

Part 10 | Data Protection Compliance Course | Requirements of Processing Sensitive Data 4:06

Part 10 | Data Protection Compliance Course | Requirements of Processing Sensitive Data

Part 8 | Data Protection Compliance Course | What are Personal Data Processing Principles 5 and 6 4:46

Part 8 | Data Protection Compliance Course | What are Personal Data Processing Principles 5 and 6

Part 7 | Data Protection Compliance Course | What are Personal Data Processing Principles 3 and 4 3:56

Part 7 | Data Protection Compliance Course | What are Personal Data Processing Principles 3 and 4

Part 6 | Data Protection Compliance Course | What are Principles 1 and 2 of Data Processing 4:14

Part 6 | Data Protection Compliance Course | What are Principles 1 and 2 of Data Processing

Part 5 | Data Protection Compliance Course | What is Data Processing and its Different Forms 2:53

Part 5 | Data Protection Compliance Course | What is Data Processing and its Different Forms

Part 4 | Data Protection Compliance Course | Who is Data Controller and Who is Data Processor 3:55

Part 4 | Data Protection Compliance Course | Who is Data Controller and Who is Data Processor

Part 3  | Data Protection Compliance Course | Who is Data Subject? 3:45

Part 3 | Data Protection Compliance Course | Who is Data Subject?

Part 2 | Data Protection Compliance Course | What is the Importance and Need of Data Protection 4:55

Part 2 | Data Protection Compliance Course | What is the Importance and Need of Data Protection

Part 1 | Data Protection Compliance Course | Course Overview and Key Topics Covered 2:48

Part 1 | Data Protection Compliance Course | Course Overview and Key Topics Covered

What is the Job Description of a Regulatory Compliance Officer | Compliance Specialists Roles 9:35

What is the Job Description of a Regulatory Compliance Officer | Compliance Specialists Roles

What are Fraud Trends and Scams and Why are they on the Radar of Regulatory Authorities 10:23

What are Fraud Trends and Scams and Why are they on the Radar of Regulatory Authorities

What are Different Laws and Regulations for Compliance by Financial Institutions? 7:53

What are Different Laws and Regulations for Compliance by Financial Institutions?

What is Compliance Risk and What is Compliance Breach? 8:21

What is Compliance Risk and What is Compliance Breach?

Generative AI | Overview of EU AI Regulatory Requirements | AI Systems Risk Level Categorization 5:18

Generative AI | Overview of EU AI Regulatory Requirements | AI Systems Risk Level Categorization

What is Generative Artificial Intelligence and Its Adoption Risks 9:54

What is Generative Artificial Intelligence and Its Adoption Risks

What is Adverse Media, its Uses and Importance in AML Compliance? 11:02

What is Adverse Media, its Uses and Importance in AML Compliance?

Methods of Cryptocurrency Money Laundering Using Cash and Bitcoins | An Example 2:21

Methods of Cryptocurrency Money Laundering Using Cash and Bitcoins | An Example

What are the categories of Operational Risk 5:44

What are the categories of Operational Risk

What is the Cyber Security or Data Security Control Program 1:43

What is the Cyber Security or Data Security Control Program

Different Types of Risks | Operational Risk Credit Risk | Market Risk  | Compliance Risks 4:07

Different Types of Risks | Operational Risk Credit Risk | Market Risk | Compliance Risks

What is Information Security 1:56

What is Information Security

What is Cybersecurity and What are Information Assets 0:59

What is Cybersecurity and What are Information Assets

What are the Roles and Responsibilities of Chief Risk Officer CRO in a Bank 2:39

What are the Roles and Responsibilities of Chief Risk Officer CRO in a Bank

What is a Blockchain Technology and What are its Uses? 4:53

What is a Blockchain Technology and What are its Uses?

Silicon Valley Collapse | Poor Risk Management | Bank Run | Hike in Interest Rates 1:26

Silicon Valley Collapse | Poor Risk Management | Bank Run | Hike in Interest Rates

What is Sanctions Compliance 0:32

What is Sanctions Compliance

Predictive Risk Analytics Approach | Whys It is an Risk Intelligenet Approach 4:02

Predictive Risk Analytics Approach | Whys It is an Risk Intelligenet Approach

Sanctions Compliance Risk Indicators 1:41

Sanctions Compliance Risk Indicators

What is Sanctions Compliance? 0:39

What is Sanctions Compliance?

Top Financial Crimes for Banks and Risk Indicators 7:59

Top Financial Crimes for Banks and Risk Indicators

Mapping of Risk Genaratig Parameters and Risk Horizons 2:42

Mapping of Risk Genaratig Parameters and Risk Horizons

Risk Analytics | What are Risk Generating Parameters 6:21

Risk Analytics | What are Risk Generating Parameters

What Are Cyber Security Risk Indicators or Red Alerts 1:43

What Are Cyber Security Risk Indicators or Red Alerts

What are the Categories of Cyber Security Controls | Cyber Security Control Program 1:43

What are the Categories of Cyber Security Controls | Cyber Security Control Program

What are different examples of Criminal Activities? 2:36

What are different examples of Criminal Activities?

What is the relationship between Shareholders and Board of Directors 2:40

What is the relationship between Shareholders and Board of Directors

Compliance - Questions and Answers for Compliance Officer or Manager Job - Part 2 8:10

Compliance - Questions and Answers for Compliance Officer or Manager Job - Part 2

Red Fags and Risk Indicators of Trade Based Money Laundering 1:49

Red Fags and Risk Indicators of Trade Based Money Laundering

What is Reg Tech or Regulatory Technology 1:29

What is Reg Tech or Regulatory Technology

Compliance - Questions and Answers for Compliance Officer or Manager Job - Part 1 2:50

Compliance - Questions and Answers for Compliance Officer or Manager Job - Part 1

Anti Money Laundering | Money Launderers Explore Real Estate Sector 1:23

Anti Money Laundering | Money Launderers Explore Real Estate Sector

Performing Operational Risk Assessment | Operational Risk Management by Banks and FIs 2:17

Performing Operational Risk Assessment | Operational Risk Management by Banks and FIs

What is Risk Management? What are the Steps in Risk management process? | GRC 3:26

What is Risk Management? What are the Steps in Risk management process? | GRC

What are Key Components of a Compliance Program | AML Compliance by Accountants and Firms 1:41

What are Key Components of a Compliance Program | AML Compliance by Accountants and Firms

What Is Operational Risk and What Are the Components of Operational Risk? | With examples 4:25

What Is Operational Risk and What Are the Components of Operational Risk? | With examples

What is the Operational Risk Management Governance Model of a Financial Institution? 3:21

What is the Operational Risk Management Governance Model of a Financial Institution?

Pace of Adoption of Robotics Process Automation in different Sectors 1:54

Pace of Adoption of Robotics Process Automation in different Sectors

3 Core Requirements of a Compliance Function 0:25

3 Core Requirements of a Compliance Function

What are the Key Sources of Compliance |  How Do Organizations identify Compliance Requirements 2:01

What are the Key Sources of Compliance | How Do Organizations identify Compliance Requirements

Operational Risk | Cyber Attack Is a Risk Event 0:30

Operational Risk | Cyber Attack Is a Risk Event

What is Risk and Adverse Impact 1:10

What is Risk and Adverse Impact

Operational Loss Event Types 1:25

Operational Loss Event Types

Different Types of Risks | Market Risk Credit Risk and Compliance Risk 2:52

Different Types of Risks | Market Risk Credit Risk and Compliance Risk

Anti Money Laundering AML / CFT Regulations Compliance | Course 4:58

Anti Money Laundering AML / CFT Regulations Compliance | Course

動画

What Will You Do in First 10 Days as a Compliance Officer - Interview Question and Answer 10:06

What Will You Do in First 10 Days as a Compliance Officer - Interview Question and Answer

90 回視聴 - 4 か月前

Who are more Exposed to Bribery in an Organization 4:11

Who are more Exposed to Bribery in an Organization

16 回視聴 - 4 か月前

What is Anti Bribery and What is Bribery Incident 5:18

What is Anti Bribery and What is Bribery Incident

23 回視聴 - 4 か月前

What are the Key Roles and Responsibilities of Compliance Head 7:01

What are the Key Roles and Responsibilities of Compliance Head

46 回視聴 - 4 か月前

What are the Effects of Global Trade Tariffs on Operational Risk Management Strategies of Companies 8:23

What are the Effects of Global Trade Tariffs on Operational Risk Management Strategies of Companies

27 回視聴 - 4 か月前

Quiz | What is the difference between RCSA and KRI 2:07

Quiz | What is the difference between RCSA and KRI

54 回視聴 - 4 か月前

Quiz | What are the Examples of Operational Risk and Operational Loss Events 1:47

Quiz | What are the Examples of Operational Risk and Operational Loss Events

25 回視聴 - 4 か月前

What is the difference between Operational Risk and Operational Loss Events with Examples 5:35

What is the difference between Operational Risk and Operational Loss Events with Examples

51 回視聴 - 4 か月前

3 Operational Risk Scenarios - Caused Loss of Millions of Dollars - Airline, Banking and Technology 4:13

3 Operational Risk Scenarios - Caused Loss of Millions of Dollars - Airline, Banking and Technology

95 回視聴 - 6 か月前

Major Risks In Using Artificial Intelligence AI Tools and Prompt Engineering  - DeepSeek Risks 7:10

Major Risks In Using Artificial Intelligence AI Tools and Prompt Engineering - DeepSeek Risks

93 回視聴 - 7 か月前

Operational Risk Management ORM - Multiple Choice Questions MCQs - Test Your Knowledge 5:00

Operational Risk Management ORM - Multiple Choice Questions MCQs - Test Your Knowledge

169 回視聴 - 7 か月前

What are 3 Different Levels of Risks and Examples - Risk Assessment 6:13

What are 3 Different Levels of Risks and Examples - Risk Assessment

109 回視聴 - 7 か月前