Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Learn the fundamentals of Operational Risk Management and how organizations identify, assess, monitor, and mitigate risks arising from people, processes, systems, and external events.
This recovery planning seminar combines key theoretical concepts with practical exercises focused on regulatory recovery requirements, including recovery options, stress scenarios, and governance.
Learn capital adequacy management principles for identifying, measuring, monitoring, and managing risks impacting a bank’s capital position under the Basel capital framework.
Learn through a fully practical seminar that integrates essential AML internal investigation knowledge, including practical examples, reporting, and investigative techniques.
Learn through a fully practical seminar that integrates essential AML knowledge, including internal investigations, CDD/EDD principles, and key red flags, through practical case studies.
Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Learn through a fully practical seminar led by a tutor with extensive law enforcement experience, integrating essential fraud prevention knowledge with practical examples.
Learn how Machine Learning and Large Language Models enhance credit risk assessment by supporting the measurement, monitoring, and management of credit risk
Date and time: 11/05/2026 8:00 am UTC
Mode: Live Online
Language: English
Duration: 5 hours
Launch Special! Get 20% OFF all courses — Offer ends 31.03.2026. Use code: GOWISE20 at checkout or pre-order
