Overview:
This course is meant to equip participants with the ability to establish robust frameworks for the continuous and sustainable preventive and detective management of various DFS associated risks.
Modules:
- An Overview of Risks in the DFS Ecosystem
- Overview of Risk Management Techniques
- Practical Risk Framework Application in DFS
- Overcoming Fraud
- Ethics, Governance and Risk Culture
- Consumer Protection
- Technology from a Cybersecurity Point of View
- Business Unusual Reporting and Planning