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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?

The Internal Risks & Controls Course gives you 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 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 for the Prison System, and the Elevify course 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 I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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