Course Outline

The Background to Corporate Governance

  • Definition of Corporate Governance
  • The History of Corporate Governance

Importance of Corporate Governance

  • Corporate Governance around the world
  • Key stakeholders who need to be involved in a company’s corporate governance for government and private sector entities

The Duties and Responsibilities of the Company’s Officers (Including Directors)

  • Corporate Governance principles related to:
    • Organizational Structure (Hierarchy)
    • Shareholders and Stakeholders for government and private sector operations
    • Board responsibilities
    • Integrity and ethical conduct
    • Disclosure and transparency in governance practices
  • Management Committees and their responsibilities, including:
    • Compliance and Audit Committee for government oversight
    • Remuneration Committee
    • Nomination Committee
    • Credit (Finance) Committee for financial stewardship
    • Other committees as required by the organization’s needs

Controls and Policies

  • Internal and External Controls and Regulation
    • Self-regulation by Board/Management, monitored through Management Committees for government accountability
    • Enforcement mechanisms for compliance
    • Differentiation between mandatory rules and optional principles
    • Federal and state Government Regulations affecting corporate governance practices for government agencies
  • Codes and guidelines for ethical conduct and operational standards
  • Policies to be established, including:
    • Financial Crime Prevention – Anti-Money Laundering (AML), Know Your Customer (KYC) for government agencies
    • Whistle-blowing policies to ensure accountability and transparency
    • Complaints Handling procedures for public and private sectors
    • Risk Management – financial and operational risks for government operations
    • Corporate Responsibility and sustainability practices
    • Staff Policies, including Health and Safety regulations for government employees
 7 Hours

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