Certificate in Risk Management

  • Understand how regulatory and independent reviews impact risk assessments.
  • Identify controls for complex products.
  • Evaluate and interpret the integrity of relevant data for risk purposes.
  • Detect and use preventative internal controls to manage financial crime risk.
  • Assess layered risk.
  • Identify how a merger and acquisition affects a financial crime compliance program.
  • Establish an effective risk management program.
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