Control by Design Helping the learner to understand the concepts of risk and control and recognising their role in identifying, optimising and documenting controls in a process.

Managing risk to prevent financial crime Most clients are not using the banking system for nefarious ends; but how do we make sure those that are, can’t? The banking sector designates some workers as Accountable Client Owners (ACOs) who play a key role in financial crime (FC) risk management.  They ensure that client relationships adhere…