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Difficulty

Tokenization

Objectives On completion of this tutorial, you will be able to: Explain what tokenization is Describe different types of token: Security tokens Utility tokens Transactional…
0m
0
1

The Case of the Disappearing Funds

Challenge
  • FIC Act Terminology 
  • Red Flags 
30m
1
0

📘 Mastering Compliance Reporting: From Insight to Impact

Short Course
  • Crafting credible reports 
  • Writing for Regulators Vs EXCO 
  • Mastering, Heatmaps and Charts 
0m
9
5

Risk Management Awareness Series

Short Course
  • What is Risk Management? 
  • The Risk Management Life Cycle
  • Who owns the Risk: Roles and Responsibilities 
2h
3
0

Episode 1: From Policeman to Partner Reframing the Compliance Role

Micro Learning Unit
  • Help compliance professionals reposition themselves as strategic enablers aligned with business growth.
30m
4
0

Episode 2: Speaking the language of the Boardroom

Micro Learning Unit
  • Presenting compliance as a business enabler using strategic metrics
30m
7
0

Problem Credit Management - Late Stage Problem Credits

ObjectivesOn completion of this tutorial, you will be able to: Recognize the advantages of transferring ownership of late stage problem credits to the recovery team…
1h
3
2

Sustainability & Sustainable Development

Objectives On completion of this tutorial, you will be able to: Define sustainability Identify the three pillars, or dimensions, of sustainable development Recognize the sustainability…
12m
2
2

Model Risk - Management

Objectives On completion of this tutorial, you will be able to: Identify regulatory approaches to model risk management (MRM) Recognize the importance of model identification,…
45m
11
2

Open Banking & Open Finance

Objectives On completion of this tutorial, you will be able to: Identify how open banking works and how the model has evolved and developed in…
50m
10
2

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