Risk Assessments

The Risk Assessments course establishes the criteria for a defensible financial crime risk assessment and provides practical guidance on developing an enterprise-wide financial crime risk assessment (FCRA) that meets supervisory expectations.  Participants examine how supervisors assess the effectiveness of financial crime risk assessments and why these must function as dynamic, risk-based tools rather than static compliance documents.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This course is offered as an elective course on the Advanced Diploma and the Applied Diploma. It may also be studied independently as part of the professional development route.