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Internal Risks & Controls Course

Internal Risks & Controls Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

Gain hands-on tools to spot, assess, and handle credit, market, liquidity, and operational risks effectively. Master designing solid controls, creating control matrices, and testing them properly. Boost your monitoring, reporting, and governance skills to cut down losses, comply with regulations, and ensure strong, reliable operations in finance.

Elevify advantages

Develop skills

  • Develop credit risk controls by setting limits, evaluating borrowers, and speeding up approvals.
  • Apply market and liquidity risk techniques using VaR, stress testing, and treasury limits practically.
  • Design operational controls including segregation of duties, IT safeguards, and vendor reviews for smooth processes.
  • Build and test controls by creating matrices, documenting procedures, and conducting efficient walkthroughs.
  • Enhance risk monitoring and reporting by tracking key indicators, handling breaches, and updating leaders.

Suggested summary

Before starting, you can change the chapters and 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 for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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