Risk & Compliance Banking Course

A practical risk and compliance banking course covering governance, financial risk, operational risk, financial crime, controls, investigations, remediation and emerging risk.

• Risk Management Foundations
• Risk Appetite Framework
• Risk Committees & Governance
• Three Lines Model
• Policies Standards Procedures
• Issues Actions Exceptions
• Risk Culture Accountability
• Enterprise Risk Taxonomy
• Credit Risk
• Counterparty Credit Risk
• Market Risk
• Liquidity and Funding Risk

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