Learning objectives
- Understand the core principles of risk management
- Identify and assess potential business risks
- Apply control measures to reduce and mitigate risks
- Support effective decision-making for operational stability
Key topics
- AML and CFT Overview
- The UK regulatory system
- The risk based approach
- Common types of money laundering
Course description
This course introduces key principles of risk management and how organizations identify, assess, and mitigate potential risks. Learners will understand risk frameworks, control measures, and decision-making strategies used to protect business operations and ensure stability. Ideal for professionals in finance, operations, compliance, and strategic planning.