from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Internal Risks & Controls Course provides practical tools to identify, measure, and manage credit, market, liquidity, and operational risks. Learn to design and document effective controls, build control matrices, and test them efficiently. Strengthen monitoring, reporting, and governance to reduce losses, meet regulatory expectations, and support resilient, well-controlled operations.
Elevify advantages
Develop skills
- Credit risk controls: set limits, assess borrowers, and document approvals fast.
- Market and liquidity risk: apply VaR, stress tests, and treasury limits in practice.
- Operational controls: design SoD, IT, and vendor checks for clean financial processes.
- Control design & testing: build matrices, document steps, and run focused walkthroughs.
- Risk monitoring & reporting: track KRIs, escalate breaches, and brief senior leaders.
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 are saying
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