Enterprise Risk Management

  • Risk in Financial Services

    Risk in Financial Services offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles of the risk management framework, corporate governance and risk oversight. It covers specific techniques used in identifying, reducing and managing operational risk, credit risk, market risk, investment risk and liquidity risk

    • 1 Locations Available
    • 1 Dates Available
We aim to provide attendees with a strong appreciation of the subject-matter.
  • Regulators and International Regulations
  • Risk Management and Risk Types
  • Regulatory Compliance
  • Financial Products and Markets
  • Financial Crime Compliance; (AML; Sanctions; KYC; ABC)
  • Enterprise Risk Management-3 Lines of Defence
Target Audience: Industry new-entrants to Junior Managers / Supervisors.
We aim is to provide attendees with an in-depth, working knowledge of the subject-matter.
  • Advanced Compliance
  • Credit Risk Management
  • Cyber Security Risk
  • Financial Crime Compliance
  • Information Risk / Data Security
  • Operational Risk Management
  • Anti-Bribery & Corruption (ABC)
  • Corporate Governance
Target Audience: Middle managers with responsibility for Risk Management, Business Internal Controls, Compliance; and Internal Audit.
Be-spoke, executive-level training to meet the needs of executive senior management with responsibility for risk management and regulatory compliance.
  • Corporate Governance
  • Culture and Ethics
  • Conduct Risk
  • The Regulatory Environment - Local and Global
Target Audience: Senior Business Managers; Executive Management and Members of the Board.