Free
Risk & Compliance Course
What you'll learn
The course aims to contextualize the role of the Risk Manager in banks 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 highly practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level safeguards required by regulations and best practices.
Free
KYC Specialization Course – Know Your Customer
What you'll learn
The course is designed to ensure that financial crime risk professionals acquire the knowledge necessary to efficiently and effectively manage the risks of money laundering, tax evasion, financial crime, and terrorist financing within their organizations. The course focuses on these topics and on specific aspects of governance and internal controls identified by international and local regulatory bodies.
