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!