Introduction to Compliance Risk Assessment
Fundamentals of Compliance Risk Assessment (CRA), How Is It Performed. For Compliance, Risk, and Audit Professionals
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325
students
4 hours
content
Oct 2024
last update
$49.99
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What you will learn
Learn about Compliance, and Compliance Risks, with examples
Learn about Regulators, different Laws, Regulations and Standards issued by Regulators
Learn key Compliance Areas and related Requirements such as Cybersecurity, Data Privacy, ESG, Health and Safety, Anti Financial Crime Compliance, etc
Learn about Risks, and Common Compliance Risks faced by Financial Institutions
Learn about Inherent Risk Assessment, Residual Risk Assessment, Risk Scores, Ranges, Impacts and Likelihood
Learn about Compliance Risks Identification Process
Learn about the methodology of performing Compliance Risk Assessment
Learn hoe Compliance Risk Assessment are performed by organizations using the Compliance Risk Assessment Template
Case Studies to actually perform the Compliance Risk Assessment
Related Topics
4832958
udemy ID
8/15/2022
course created date
8/24/2022
course indexed date
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