Compliance

Risk-Based Monitoring (Part 1)

This course seeks to give employees an understanding of the principles and practice underlying the risk based approach monitoring methodology.

Course content

Lesson Introduction to Risk-based monitoring
- Introduction to Risk-based Monitoring.mp4
- Introduction to Risk-based Monitoring Quiz
Lesson Classifying Risks
- Classifying Risks.mp4
- Classifying Risks Quiz
Lesson Risk Levels
- Introduction to Remittance Fraud.mp4
- Introduction to Fraud - Quiz
- Lottery Scamming Background and Introduction.mp4
- Lottery Scamming - Quiz
Lesson Risk-Based Monitoring Scenarios
- Customer Risk
- Agent Risk
- Product Risk
- Supplier Risk