How to Design and Manage a Risk Management Framework
| Duration | Half Day |
| Level | Intermediate |
| Suitable for | As well as being targeted at compliance officers, MLROs, MLCOs and other risk management professionals this course is also aimed at all staff, including senior management and board members keen to known more about risk management and its benefits. |
| CPD hours | 3 hours |
| Cost |
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| Dates |
Course Content
- What is a risk?
- Identifying risks
- Undertaking a Business Risk Assessment
- Designing control and procedures
- Generating management information
- Effective monitoring and feedback
- Creating an effective compliance culture
Learning Outcomes
Having attended this course, delegates will:
- Gain a greater appreciation of the range and scope of risks prevalent in a financial services business but also be able to effectively assess what risks should have priority in their organisation and put in place a risk management framework to manage these risks