Certified Risk and Compliance Professional

It is a world-class certificate at the level of CRCP, a certified professional certificate in risk management and compliance for individuals with experience and skill in the field of compliance and corporate and institutional risk management. This certificate forms the basis upon which applicants are evaluated to practice their work by the Global Academy of Finance and Management (GAFM). Risk and compliance officers maintain policies and procedures, in addition to designing, updating, or reviewing internal policies to mitigate the risk of the company violating laws and regulations.

The Banking Sector Insurance and Reinsurance Financial Brokerage Financial Leasing and Microfinance Loans Financial Services and Banking

• Learn about corporate governance and its relationship with risk management and internal controls.
• Discuss the roles and responsibilities of stakeholders in private and government institutions.
• Understand the functions of corporate governance and differentiate between different models.
• Define areas of risk management and variables of the internal and external environment.
• Determine appropriate control elements for different business cycles.

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