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Risk management - essential skills and knowledge with Andrew Horbury

This 2-hour CPD webinar forms part of the 2022 ACSP Toolkit essentials for senior staff and is delivered by Andrew Horbury.

Description

Speaker to be confirmed  

In partnership with the Association of Corporate Services Providers in the Isle of Man

This 2-hour CPD webinar forms part of the 2022 ACSP Toolkit essentials for senior staff and is delivered by Andrew Horbury.

 


Course content

  • Global Risk Trends

  • Appreciating your “Risk Universe”

  • Drivers, influencers and the need for compliance

  • Risk Management Architecture

  • Key Roles and Responsibilities for Risk Management

  • Identifying risks in your business environment

  • Tips to manage and monitor

  • Potential consequences of failure

 

Tutor

Andrew Horbury  

Andrew Horbury
Director at the School of International Financial Services (SIFS)

Andrew Horbury FICA is a Director at the School of International Financial Services. Andrew provides training and education on his areas of subject matter expertise including anti-money laundering, financial crime prevention, risk management, financial technology, blockchain and cryptocurrency.

Andrew joined SIFS from another professional education provider where he sat as their Global Head of Blockchain & Cryptocurrency and a Senior Lecturer in Anti-Money Laundering & Financial Crime Prevention for a number of years.

Andrew is frequently engaged as an advisor and consultant by a range of financial services businesses across a number of jurisdictions.

Andrew is a Fellow of the International Compliance Association, having completed the Professional Postgraduate Diploma in Financial Crime Compliance. Andrew previously studied law at the University of London and International Financial Services at the University of Buckingham.

 

Suitable for

This courses is suitable for all financial services professionals in the Isle of Man.

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