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Internal Risks & Controls Course

Internal Risks & Controls Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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