Upcoming courses
Live, instructor-led courses
Third-Party Risk Management Training: Assessing, Mitigating and Disclosing the Risks
March 29 | 1-4 p.m. ET | $399 | Instructor: Tyrone Griffiths
Geared to compliance, risk and legal professionals, this course will help you learn the basic and necessary controls needed to help organizations identify, establish, assess and maintain effective controls in place to help manage third-party arrangements through a well-defined risk assessment process. More
The Internal Threat Actor – Fraud Prevention & Detection Training
April 12 | 1-4 p.m. ET | $399 | Instructor: Tyrone Griffiths
The unfortunate reality faced by all organizations is that individuals working within it have a keen understanding of its systems, controls, archiving, and accounting, and can commit fraud with such knowledge.
The organizations best poised to counter the threat appreciate the opportunity that might present itself to the bad actor and manage the risk with better control environments that detect and even thwart fraudulent behavior. These controls and the tools and processes that undergird them must function to prevent fraudulent behavior conducted by employees at all levels of the organization, including senior executives and those working at subsidiary or other affiliated organizations.
In this course, we will explore how poorly crafted incentives and a lack of true oversight can lead to internal fraud and break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement. More
Risk Assessment Essentials for Compliance
May 23 | 1-4 p.m. ET | $399 | Instructor: Andrew Clarke
Risk assessments lie at the core of your business transacting and business partnership decisions, particularly when it comes to insulating your business from financial and cyber-based crimes.
This course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime and sanctions perspectives, and how to build a successful risk assessment program for your institution.
After completing the course, you’ll feel prepared to face the daily challenges of ever-growing regulatory requirements and be better prepared for the examination focus that regulatory agencies have placed on conducting sound risk assessments.
You will be better able to assess the strengths of the risk assessments performed by your business partners, to leverage regulatory technology that helps you perform such assessments, and to identify when and how to update your risks assessment strategy over time. More
Self-paced, online courses
Ransomware Attack: A scenario-based immersive learning
Take this self-directed, interactive immersive study of a fictional cyber event based on real-life scenarios to deepen your understanding of the importance of crisis management planning and put you in the shoes of a compliance leader during a ransomware attack.
On-demand training: Everything you need to know about ESG but were afraid to ask
Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
What is "Immersive Training"?
It is a highly interactive training course designed to give you the realistic experience of a practical situation. You will respond to external events, situations, and emerging compliance issues in real-time. As the scenario unfolds, you will be expected to demonstrate how you would apply the lessons learned to improve compliance, while effectively managing relationships.
In "Immersive" training sessions, you will be asked to:
- Work with classmates in groups on tasks and challenges.
- Suggest appropriate actions and next steps.
- Be prepared to justify your recommendations.