Risk, Compliance and AMLEnterprise Risk Management Frameworks
Organisations that manage risk in silos miss the interconnections that turn a manageable exposure into a crisis, because each function reports its own risks as acceptable and nobody owns the combination. This course builds the enterprise view. Delegates work through framework selection and what a recognised framework actually requires, risk identification across strategic, operational, financial and compliance categories, and assessment that produces comparable ratings between functions that think differently. Aggregation and correlation are covered, since the point of an enterprise view is seeing what accumulates. Appetite, treatment and the decision to accept a risk knowingly follow. Reporting to executives and the board is addressed. The course closes on embedding risk in decisions rather than maintaining a register beside them.
Course objectives
- Select a framework and apply what it actually requires
- Identify risk across strategic, operational, financial and compliance categories
- Assess so ratings are comparable between different functions
- Aggregate and identify correlations between separate exposures
- Set appetite and choose treatment, including knowing acceptance
- Report to executives and the board in a form they can act on
- Embed risk in decisions rather than maintaining a parallel register
Who should attend
- Chief risk officers and enterprise risk managers
- Finance directors and heads of internal control
- Strategy and planning executives
- Risk committee members and board risk champions
- Insurance and treasury professionals
Course outline
- 01Each function acceptable, the combination not
- 02Framework selection and requirements
- 03Risk identification across categories
- 04Comparable assessment between functions
- 05Aggregation and correlation
- 06Appetite and treatment decisions
- 07Knowing acceptance of a risk
- 08Reporting and embedding in decisions
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 28 to 30 September 2026 | Accra, Ghana | Classroom | USD 995 per delegate | Register Now |
| 7 to 9 October 2026 | Windhoek, Namibia | Classroom | R14,950 per delegate | Register Now |
| 30 November to 2 December 2026 | Online | Online | R6,500 per delegate | Register Now |
| 20 to 22 January 2027 | Gaborone, Botswana | Classroom | R14,950 per delegate | Register Now |
| 22 to 24 February 2027 | Lusaka, Zambia | Classroom | USD 995 per delegate | Register Now |
| 1 to 3 March 2027 | Harare, Zimbabwe | Classroom | USD 995 per delegate | Register Now |