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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?

The Internal Risks & Controls Course provides practical tools to identify, measure, and manage credit, market, liquidity, and operational risks. Learn how to design and document effective controls, build control matrices, and test them efficiently. Strengthen monitoring, reporting, and governance so you can 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 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 the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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