About Course
Description:
This course provides a comprehensive exploration of risk assessment and management principles, focusing on identifying, evaluating, and mitigating risks in various business contexts. Learners will gain practical skills in applying risk management techniques to protect organizational assets and ensure business continuity.
Topics Covered:
- Introduction to Risk Assessment
- Risk Identification Techniques
- Risk Evaluation and Prioritization
- Risk Mitigation Strategies
- Risk Monitoring and Reporting
- Business Continuity Planning
- Legal and Regulatory Aspects of Risk Management
Course Content
Risk-Based Approach to AML
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Risk Identification
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Risk Assessment
00:00 -
Risk Mitigation
Identifying High-Risk Customers and Transactions
Transaction Monitoring Systems
Case Studies in Risk Management
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