Business Wide Risk Assessment Training 2024

Training Course • Acumen Global Academy

About the CPD course

Business Wide Risk Assessment Training for Money Service Businesses (MSBs) equips employees with essential skills to identify; assess; and mitigate a wide range of risks. This course covers key risk categories; including financial; operational; and reputational risks; and delves into compliance with UK regulatory requirements and international standards. Attendees will learn how to conduct risk assessments; prioritize risks based on impact and probability; and implement effective controls to manage emerging threats. The training also emphasizes continuous risk monitoring and reassessment; ensuring businesses remain resilient against financial crimes; operational disruptions; and regulatory breaches.

CPD Provider

Acumen Global Academy

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Acumen Global Academy

Acumen Global Academy LTD believes that is vital for economies to grow and thrive, our dedicated team works hard to deliver reliable and cost-effective services supported by the resources of outstanding professionals. We are committed to helping our clients accomplish success and are passionate about providing their expert knowledge, and comprehensive and commercial advice. Acumen helps individuals and businesses to succeed by offering a full range of services from Compliance and Business Development.