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.

05Instructor

Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

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 working day

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