Risk Assessment Essentials for Compliance

Format: 2-day training
Instructor: Andrew Clarke

Risk assessments lie at the core of your business transacting and business partnership decisions, particularly when it comes to insulating your business from financial- and cyber-based crimes.

This course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.

About the trainer

Andrew Clarke 2x3

Andrew Clarke has extensive experience in combating money laundering and the financing of terrorism. As a police detective, he investigated complex cases involving criminals ranging from professional enablers helping organized crime groups to corrupt politicians. Utilizing that experience, he specializes in creating and delivering training courses across the financial crime portfolio and providing business compliance support.

At a strategic level, he has worked on global AML projects with the United Nations, World Bank, and IMF and is widely recognized as a subject matter expert in financial crime compliance.

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

More from Training

Training
Ransomware Attack: A scenario-based immersive learning

Take this self-directed, interactive immersive study of a fictional cyber event based on real-life scenarios to deepen your understanding of the importance of crisis management planning and put you in the shoes of a compliance leader during a ransomware attack.
Training
On-demand training: Everything you need to know about ESG but were afraid to ask

Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
Article
Introducing: Cybersecurity training customized for compliance

2021-09-28T13:31:00Z By Darren R. Hayes, CW Cybersecurity Course Author

The professor who created CW’s first-ever self-directed learning module explains what compliance practitioners can expect to get out of the course—and why it’s an essential tool in an evolving cyber-risk landscape.

“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Risk Assessment Essentials for Compliance

About the trainer

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor. googletag.cmd.push(function() { googletag.display('div-gpt-ad-B'); });

More from Training

Ransomware Attack: A scenario-based immersive learning

On-demand training: Everything you need to know about ESG but were afraid to ask

Introducing: Cybersecurity training customized for compliance

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.