Enterprise Wide Risk Assessment & AML

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.

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

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