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!

    Contact us




    By submitting this form, you submit your information to IGCA, who will use it to communicate with you regarding this query and their other relevant services, based on legitimate interest. You will always be given the opportunity to opt out of any future marketing communications