Risk governance training

See how risk governance becomes the daily work of an AML programme — the duties, the obligations, and where the compliance officer carries the weight.

01Overview

Risk governance reads well on a policy page and tends to fall apart in practice. This course shows your team how it actually runs day to day — the duties, obligations and rights of the compliance officer, and how money-laundering prevention plays out when the framework meets a real customer and a real decision.

02Course outline

01.Risk management
02.Building an effective AML programme
03.Compliance officer duties, obligations and rights
04.Risk assessment
05.Risk appetite
06.Money-laundering prevention in practice

03Who should attend

Anyone in a regulated financial sector who wants to strengthen risk-governance knowledge.

04Certification

A Complok certificate is issued once you pass the final test with 80% or more.

05Lecturer

Mari-Liis Soe

How to enrol

Request enrolment — we'll set you up within a week.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-07 · Risk governance training

Format

On demand · online

Price

€129 + VAT

Reply within

1 week

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