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Enterprise Risk Management

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Enterprise Risk Management”.

ERM refers to strategies used by most firms in identifying and preparing for adverse threats with respect to a firm’s finance ability, operating ways, and missions.

Crisis Risk Management (CRM) refers to frameworks which give guidance to a firm and its top management so as to be ready to manage and undergo a recovery from risks that would impact the organization’s systems, properties, value and reputative growth, success and even its survival.

Guest Speaker

Boris Luk

Advisory Board Member, Financial Crime Academy

Boris is a seasoned scholar with extensive experience in company secretarial and compliance areas. He is the holder of an MPhil., MBA, LL.B., LL.M. and MSc. He is also a chartered company secretary and qualified accountant. Boris has more than 10 years of experience in the company secretarial and compliance areas. He has been invited as a speaker at various webinars relating to AML and compliance topics.

Moderator

Alexander Witt

Host & Moderator, Financial Crime Academy

Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.

Webinar Outline

Risk Management (RM) Requirements
Incident Reporting & Crisis Management Communication Mechanism
Crisis Management & Public Media

What our students are saying

Highly recommended!

I liked it a lot. The topics were logically arranged. The presentation was straightforward. It was delivered in a manner that is easy to understand. The practical assessments every end... Read More

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Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

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