Our Risk Management Training is instructor led, contributing towards your annual training requirement under the the T&C Regime.
This courses outline the appropriate strategies, systems and controls required to manage the operational risks. The course makes extensive use of practical examples, helping compliance professionals identify the principle compliance risks in their business and design and execute a risk based compliance monitoring plans accordingly, which considers:
Demonstrating effectiveness of controls to the regulator
Effective identification and categorisation of risks, using Key Indicators
Examine monitoring techniques (desk based, exception reporting)