Risk management

Build a risk programme you can defend to the regulator — the three lines of defence, risk assessments and a risk appetite that holds up.

01Overview

A risk programme is only worth as much as it can withstand on the day it is tested. In two hours, this course shows your team how to build, assess and stand behind one — the three lines of defence, business and AML risk assessments, a risk appetite statement, and the product- and geography-specific views a regulator will expect to see.

02Course outline

01.Three lines of defence
02.Business risk assessment
03.AML risk assessment
04.Risk appetite statement
05.Product risk assessment
06.Geographical risk assessment

03Who should attend

Risk and compliance staff at financial institutions navigating complex risk landscapes.

04Certification

Pass the final test at 80% or above to earn a Complok certificate.

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-06 · Risk management

Format

On demand · online

Price

€129 + VAT

Reply within

1 working day

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