Digital Financial Service: DFS Risk Management Framework

  • Duration 3 days
0 student

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

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This course include

  • Language - English Language - English
  • Access on desktop, tablet and mobile Access on desktop, tablet and mobile
  • Full lifetime access Full lifetime access
  • Certificate of Completion Certificate of Completion

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