Risk, Compliance and Internal Controls Courses

The course aims to contextualize the role of the Risk Manager in banking following recent regulatory changes in prudential supervision. The first part examines the Risk Manager's duties within the new internal control system and optimal interactions with other corporate functions. First- and second-level risks are then addressed using an interactive and practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level controls required by regulations and best practices. Upon completion of the training program, graduates will earn the title of "Head of Risk Management & Internal Controls in Banks" and will be registered in the relevant professional register held by the European School of Banking Management.