Certificate in Risk Management

For more information on this certificate, please get in touch at info@igca.org.

Overall, the course will cover the following topics:

  • How regulatory and independent reviews impact Risk Assessments
  • Identifying Controls for Complex Products
  • Evaluating and interpreting the Integrity of Data for risk purposes
  • Detecting and using Preventative Internal Controls to manage financial crime risk
  • Assessing Layered risk
  • Identifying how a Merger and Acquisition (M&A) affects a financial crime compliance program
  • Establishing an effective Risk Management Program

  • Keep an eye out for this space!

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