Advanced Certificate in Risk Management and Assessment

Risk management is the process of identifying, assessing, and mitigating potential risks to an organization. This can include financial risks, operational risks, legal risks, reputational risks, and other types of risks that may impact an organization's ability to achieve its objectives.

Effective risk management involves the implementation of policies and procedures to identify and evaluate potential risks, as well as strategies to mitigate or avoid these risks. This can include the use of risk assessment tools and methodologies, as well as the implementation of controls and procedures to manage identified risks.

We are pleased to introduce the CFCA Advanced Certificate in Risk Management and Assessment.

Over 12 modules, you will gain an understanding and awareness of key topics in this area, including

1.       Introduction to Risk Management and Assessment

2.       Risk Identification and Assessment

3.       Risk Prioritization and Mitigation

4.       Technology and Risk

5.       Finance and Risk

6.       Operations and Risk

7.       The Three Lines of Defence

8.       Insider Risk and Reputational Risk

9.       Black Swan Risks and Business Continuity Planning

10.   Enterprise Risk Management

11.   Risk Remedies

12.   Risk Auditing

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The Impact of Financial Crime on Global Economies

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AML and Terrorist Financing Certificate