Enterprise Risk & Money Laundering Risk Management
Keynes
Ref: ERM-PS CPD hours/units: 3
Course Ref: ERM-PS
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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. |
Book Online |
Sector : Trust & Investment |
Certificate of Completion |
CPD hrs/units : 3 |
Available Subscription Plans
| Individual / Group /Corporate |
| Partner |
| All plans include: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report |