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About
About CFCA
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Human Trafficking in Canada
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Dalhousie University Microcredential in Financial Crime Investigation
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Blog
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Canadian Financial Crime Academy
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Store Advanced Certificate in Risk Management and Assessment
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Advanced Certificate in Risk Management and Assessment

$149.99

Over 12 modules, you will gain an understanding and awareness of key topics in this area, including

1.       Introduction to Risk Management and Assessment

2.       Risk Identification and Assessment

3.       Risk Prioritization and Mitigation

4.       Technology and Risk

5.       Finance and Risk

6.       Operations and Risk

7.       The Three Lines of Defence

8.       Insider Risk and Reputational Risk

9.       Black Swan Risks and Business Continuity Planning

10.   Enterprise Risk Management

11.   Risk Remedies

12.   Risk Auditing

When you have completed the Quiz, your digital certificate and badge will be issued.

Add To Cart

Over 12 modules, you will gain an understanding and awareness of key topics in this area, including

1.       Introduction to Risk Management and Assessment

2.       Risk Identification and Assessment

3.       Risk Prioritization and Mitigation

4.       Technology and Risk

5.       Finance and Risk

6.       Operations and Risk

7.       The Three Lines of Defence

8.       Insider Risk and Reputational Risk

9.       Black Swan Risks and Business Continuity Planning

10.   Enterprise Risk Management

11.   Risk Remedies

12.   Risk Auditing

When you have completed the Quiz, your digital certificate and badge will be issued.

Over 12 modules, you will gain an understanding and awareness of key topics in this area, including

1.       Introduction to Risk Management and Assessment

2.       Risk Identification and Assessment

3.       Risk Prioritization and Mitigation

4.       Technology and Risk

5.       Finance and Risk

6.       Operations and Risk

7.       The Three Lines of Defence

8.       Insider Risk and Reputational Risk

9.       Black Swan Risks and Business Continuity Planning

10.   Enterprise Risk Management

11.   Risk Remedies

12.   Risk Auditing

When you have completed the Quiz, your digital certificate and badge will be issued.

Education

Certificates
Advanced Certificates
Canadian Financial Crime Professional (CFCP) Certification Dalhousie University Microcredential in Financial Crime Investigation

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Canadian Financial Crime Academy

Contact: info@canadianfinancialcrimeacademy.com
18 King Street East, Suite 1400, Toronto, ON, M5C 1C4, Canada