Operational Risk Management During and Post COVID-19: Enhancing the Practices

Date:29-09-2021
Time:09:00 – 12:30 CET
Days:2 days
Location:Virtual Classroom

This interactive course provides a succinct and practical overview of the key changes in established operational risk management practices based on the lessons learnt from the COVID-19 crisis. This course is packed with practical tips and hints and features results of multiple industry live polls taken by risk practitioners throughout the pandemic, which provide an invaluable insight on current practices and allow participants to benchmark themselves against other firms. As a special bonus, each attendee will receive a copy of the brand-new book authored by the course tutor, Ms Elena Pykhova, entitled Operational Risk Management in Financial Services: A Practical Guide to Establishing Effective Solutions. Continue reading…

Operational Risk Management During and Post COVID-19: Enhancing the Practices

Date:09-12-2021
Time:09:00 - 12.30
Days:2 days
Location:Live Virtual Classroom

The COVID-19 pandemic acted as a real-life stress test of existing Operational risk frameworks implemented by financial services firms, as organisations deal with challenges related to people, systems, processes and external environment. It called for the re-think of approaches, attitudes and behaviours. This interactive course provides a succinct and practical overview of the key changes in established Operational risk management practices based on the lessons learnt from the crisis. Live virtual sessions are structured around the core framework tools, clearly outlining how each component can be improved. Continue reading…

Diploma in Whistleblower Case Management

Date:01-07-2021
Location:E-Learning

The Diploma in Whistleblower Case Management course will officially begin on July 1, 2021, which is provided and organised by the European Compliance Center. The Diploma in Whistleblower Case Management is a skill-building professional diploma to support compliance officers, responsible managers, or any person involved in the whistleblower process. It will be delivered through a learning management system where attendees can study at their own pace. In that learning environment, they will have access to the written content of the course, such as: Continue reading…

Fraud Risk Management

Date:23-09-2021
Time:09.30 hrs - 17.00 hrs
Days:2 days
Location:Amsterdam (or in-class and live online)

In this official 2-day ACFE Fraud Risk Management training, you will learn how to integrate anti-fraud initiatives into the risk management program of your organisation. You will earn 16 CPE credits for your CFE recertification. Moreover, the Fraud Risk Management training will be offered in two modes of study: option one is a 2-day training (in-class and live online), and option two is an in-house training (in-class and live online).

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ISO 31000 Risk Management

Date:17-11-2021
Days:3 days
Location:Utrecht

The ISO 31000 Risk Management is a 3-day risk management training (plus ISO 31000 exam) preparing you for the Certified ISO 31000 Risk Management Professional certificate of the Global Institute for Risk Management Standard (G31000). This training will also be offered in three modes of study: option one is a public 3-day training (G31000), option two is an in-house training and option three is a distance/online learning course (PECB ISO 31000 Lead Risk Manager).  Continue reading…

Certified Fraud Examiner (CFE) course

Date:11-10-2021
Time:09.00 hrs - 17.00 hrs
Days:5 days
Location:Amsterdam and Brussels

Master the skills and knowledge you need to pass the CFE exam by attending this ACFE accredited 5-day Certified Fraud Examiner (CFE) course. IMF Academy is an ACFE authorised training organisation and the exclusive provider of CFE (exam) courses in the Benelux. Continue reading…