Outcomes
At the end of the program, graduates will be able to:
- Understand the different types of digital risks and financial crime activities that can impact a financial services organisation.
- Identify, analyze, and undertake an assessment of the degree of digital and financial crime risks facing financial services organisations
- Propose some mitigations to the digital and financial crime risks facing the organization.
- Communicate these risks and mitigations to stakeholders.
- Identify and utilise additional sources of information on digital and financial crime risk management as part of ongoing professional development in the area.
Target Group
This program is relevant to those in regulated financial services firms, Trust companies, FinTech and firms with AML requirements who are looking to build key skills for managing digital risks and AML in their organisations.
Contents
- Module 1: AML, Cyber Security and Financial Crime.
- Module 2: Digital Risk Management.
