Enhance Your Expertise in Risk Management with the Financial Crime Academy

Among others:

• Understand money laundering and terrorist financing
• Explain how money laundering and terrorist financing work in practice
• Understand customer due diligence (CDD) and know your customer (KYC)
• Understand how risk management can be used to support organizations in achieving their objectives
• Understand the benefits of risk management and its relationship with governance, social responsibility, sustainability, and organizational prosperity
• Explain risk and organizations, including an introduction to corporate governance, project and operational risk management, and supply chain management
• Acquire a solid understanding of organizational risk management, emerging risks and future developments
• Differentiate between entity-level controls and activity-level controls
• Recognize what internal controls can and cannot do

• Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
• Career starters and students wanting to get an edge in AML and Compliance
• Executives, senior managers, and heads of departments who require a better understanding of risk management and the role it should play within their organizations.
• Managers who are responsible for managing risk and/or embedding effective systems of corporate governance.
• Insurance managers, brokers, safety practitioners, auditors, project managers, accountants, solicitors, and consultants who are increasingly finding risk management is forming part of their remit or are expected to have a broad understanding of the subject.
• Career starters and students wanting to get an edge in risk management, internal controls, and compliance overall
• Practitioners who require a refresher on recent developments in risk management.
• Professionals wanting to build a comprehensive knowledge in risk management and internal controls
• Professionals wanting to build a comprehensive AML and Compliance knowledge