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Governance, Risk & AuditAdvanced

Financial Crime Risk Assessment

Design a risk assessment that turns exposure into action, ownership and measurable controls.

7h 15m 9 lessons 4.9 rating 740 learners
Start learningSelf-paced
Includes certificate of completion
Course materials

Learn by doing.

01

Scope and risk universe

Decide what the assessment must be able to explain.

02

Scoring and control evaluation

Turn evidence into comparable risk decisions.

03

Action and governance

Make the assessment useful after publication.

Lesson material24 min

Purpose, scope and materiality

Set boundaries that are complete enough to be useful.

A risk assessment should make the organisation’s exposure visible and comparable. Define entities, products, customers, channels, geographies, time period, data sources and materiality thresholds.

Practice exercise

Write the scope statement for a group operating in three markets.

Resources in this lesson
Assessment-scope template
Practical component
Your case study is waiting in the Compliance Lab.

Bring the concepts together in a guided investigation with evidence, a written narrative and an escalation recommendation.

Open the Lab