Overview
This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance.
The digital training about risk governance covers:
- Risk management
- Effective AML program
- AML compliance officer's duties, obligations, and rights
- Risk assessment
- Risk appetite
- Money laundering prevention in practice
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.
