ERM & AML Risk Management

The course provides a comprehensive overview of Enterprise Risk Management (ERM) for trusts and investment funds. It details the systemic failure through real life examples, the symbiotic relationship between ethics and trust, the critical role of oversight in governance, and how global regulations govern investments and shape market integrity.

The course also integrates Anti-Money Laundering (AML) risk into ERM and associated KYC guidelines for reporting entities and further integrates ERM and AML with corporate values, utilizing ESG and alternative data for risk detection, and implementing real-time dashboards, Risk Control Self-Assessment , Key Risk Indicators, and robust trustee-level reporting frameworks.

To follow the course, please type the course title or the reference number " ERM-PS- 3 CPD"  when you click on :  ERM /AML course