Who Should Attend

Staff who are in functions such as Operational Risk Management, Compliance, Anti Money Laundering, Fraud, Anti Bribery and Corruption and Operations Management

Course Outline

• Methodical approach to identify critical control points in a business process
• Identify key risk indicators
• Setting up risk mitigating controls
• Methods of report key risk indicators

Course Objectives

At the end of this course participants will:

• Identify potential key risks
• Be able to apply new techniques to mitigate key risks
• Management of residual risks
• Reporting key risks in a more meaningful way

Course Delivery Format

Classroom and instructor led and real life work examples

Course Duration

2 full days