Overview
This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance.
The digital training about risk governance covers:
- Risk management
- Effective AML program
- AML compliance officer's duties, obligations, and rights
- Risk assessment
- Risk appetite
- Money laundering prevention in practice
![](https://assets-global.website-files.com/6597db3d81bf02743d2fc3de/65a055967a0d5d5645db863d_certificate-svgrepo-com.svg)
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.