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.

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
 

Course Duration

45 minutes + 15 minutes for the final test

Key Topics

• AML and CFT Overview • The UK regulatory system • The risk based approach • Common types of money laundering

Languages, Region & Type

Languages: English Region: UK Type: Standard

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