Internal Risks & Controls Course
Gain expertise in managing internal risks and controls in finance. Identify credit, market, liquidity, and operational risks, design effective controls, test them thoroughly, enhance treasury and lending processes, and produce clear risk reports to enable informed decision-making and regulatory compliance.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This course equips you with practical strategies to spot, assess, and handle credit, market, liquidity, and operational risks. Master designing and recording strong controls, creating control matrices, and testing them efficiently. Boost monitoring, reporting, and governance to cut down losses, satisfy regulatory standards, and foster robust, controlled operations.
Elevify advantages
Develop skills
- Credit risk controls: establish limits, evaluate borrowers, and record approvals quickly.
- Market and liquidity risk: implement VaR, stress testing, and treasury limits effectively.
- Operational controls: create SoD, IT, and vendor checks for smooth financial operations.
- Control design and testing: develop matrices, document procedures, and conduct targeted walkthroughs.
- Risk monitoring and reporting: monitor KRIs, report violations, and update senior management.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
FAQs
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course