Enterprise Wide Risk assessment (EWRA)

Instructor: Keynes Keynes

EWRA & AML (Regulatory to Integration & Reporting) CPD units: 4 Ref: PS-NKM

Enterprise -Wide Risk Assessment (EWRA)

CPD: 4 Units

This course give insights on any vulnerabilities that may lie within an enterprise and on how risks can be spotted, analyzed, assessed and addressed. It also demonstrates any other potential types of risks that an enterprise should take into account when assessing risk so that entities may take preventive measures, prioritise actions, protect their business from unforeseen hazards and report effectively to the board .

Learning Outcomes

By the end of this course, participants will be able to:

  1. Aligning Enterprise-wide Risk Assessment with the Mauritian Regulatory Landscape
  2. Construct a multi-dimensional scoring model that stands up to regulatory scrutiny.
  3. Identify the correlation between seemingly unrelated risk factors.
  4. Articulate Residual Risk in a way that informs corporate strategy and resource allocation.
  5. Lead to a specific change in business behavior.

 MODULES include

  • Integrating Mauritian statutory requirements
  • Adapting EWRA to AML Framework
  • EWRA failures leading to AML issues
  • Strategic Context of Enterprise-Wide Risk 
  • Advanced Risk Identification Techniques to go beyond traditional risk registers
  • Setting up & implementing EWRA
  • Advanced Risk Assessment & Prioritization
  • Risk Appetite, Tolerance & Decision Alignment
  • Integrating EWRA with strategic planning, internal audit & compliance 
  • Reporting: Turning EWRA outputs into executive-level insight
  • Designing high level EWRA approach for Merger/Digital Transformation/Market expansion 

 Takeaways

  • Sample board-level EWRA report
  • Risk appetite calibration checklist

 Self Assessment

Those who complete the self assessment earns an additional 2 CPD units. Contact us if you wish to register for the self assessment. Additional fee may be applicable

To follow the course, please quote the reference when registering for the course.  click here to register

 

All sections (including feedback) must be completed to obtain the certificate of attendance.

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Available Subscription Plans
Individual USD 700
✓Bulk Discount -Contact us (T&C applies)
✓Certificate of Completion & CPD units
Instructions & Introduction
Regulatory framework
Integrating Mauritian statutory requirements & Adapting EWRA to AML Framework
EWRA -Framework- Part 1
Strategic Context of Enterprise Wide Risk
Objective: Elevating risk assessment from compliance exercise to strategic tool.
EWRA Framework- Part 2
Advanced Risk Identification Technique
Objectives: Go beyond traditional risk strategies
EWRA-Identification- Part 1
Advanced Assessment Methods in EWRA to Improve accuracy, comparability, and executive credibility of risk ratings.
EWRA-Module 2- Part 2
Making risk appetite actionable—not just a statement.
EWRA-Module 3
Integration & Reporting - turning EWRA outputs into executive level insight
Feedback -EWRA