ERM Africa Resources
Certified Risk Management Specialist (CRMS)
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Postgraduate Diploma in Enterprise Risk Management
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MODULE ONE
L1- Fundamentals of Risk Management
L2- Internal Control and Regulatory Compliance
L3- Overview of Enterprise Risk Management
L4- Risk-Based Approach in Risk Management and Audit
L5- Industry-Specific Risk Issues
MODULE TWO
L6,7- Building an Effective Implementable ERM Framework
L8- Application of ERM in Corporate Governance
L9- Application of ERM in Anti-Money Laundering Compliance
L10- Crisis Management and Preparedness
MODULE THREE
L11- Application of ERM in Fiscal Risk Management
L12- Application of ERM in Financial Sector Risk Management
L13-Application of ERM in Country Risk Management
L14- Application of ERM in National Security
L15- Developing and Implementing ERM Framework and Policies
Co-curricular Sessions
Certified Financial Crime Investigation & Anti- Money Laundering (FCI & AML)
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MODULE ONE
Predicate Offences and Financial Crime- An Overview
Risk & Methods of Money Laundering
Laws of Organised, Economic and Financial Crimes
Financial Technology Regulation & Security Management
MODULE TWO
Financial Crime Investigations
Conducting and Responding to Investigations
Digital Fraud Detection and Mitigation
MODULE THREE
Business Continuity Planning & Disaster Recovery
Advanced Financial Crime Investigation & Anti- Money Laundering (FCI & AML)
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Advanced FCI & AML Course Brochure
MODULE ONE
Risk & Methods of Money Laundering
International AML/ CFT Standards
Predicate Offences and Financial Crime: An Overview
MODULE TWO
Financial Investigation & Analysis
Laws of organised, Economic and Financial Crimes
Market Conduct Investigation, Analysis & Reporting
Financial Sector Regulations & Payments
Digital Fraud Detection and Mitigation
MODULE THREE
FATF Mutual Evaluation Process & MER Reports
Overview of AML/CFT/P Technical & Effective Compliance
Effective Compliance: Immediate Outcome 1 – 5
Advanced Enterprise Risk Management
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Advanced ERM Course Brochure
MODULE ONE
Introduction to Risk and Risk Management
Introduction to Enterprise Risk Management
MODULE TWO
Capital Adequacy and Basel Requirements
MODULE THREE
Business Continuity, Cyber and Information Risk Management
Ready to get started?
Get In Touch with Us
Phone Number
Enquiries
Location
Executive Education Centre
University of Ghana
Legon Hall Tutorial Office
Accra, Ghana
Postal Address
P.O. Box YK 676
Kanda, Accra-Ghana
