About Course
This module provides a comprehensive understanding of how organizations identify, evaluate, and manage risks through robust internal controls and strong governance structures. Learners will explore the frameworks and tools used to conduct risk assessments, design effective internal control systems, and ensure accountability through corporate governance practices. Emphasis is placed on the integration of risk management into strategic decision-making and the role of corporate boards, audit committees, and compliance functions in fostering ethical and transparent operations. Real-world examples and case studies will demonstrate how weaknesses in these areas can lead to financial misconduct or operational failure.
Course Content
Principles of Risk Assessment and Identification
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Understanding Risk in Financial Systems
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Risk Assessment Frameworks and Methodologies
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Risk Identification Techniques
Designing and Implementing Internal Controls
Corporate Governance and Ethical Oversight
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