Overview
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks.
This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
The course covers:
- Three lines of defence
- Business risk assessment
- AML risk assessment
- Risk appetite statement
- Product risk assessment
- Geographical risk assessment
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.