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Every third Wednesday of the month, you'll learn everything you need to know about Risk Management. Next Class: Africa’s New Regulatory Horizon: What Financial Institutions Need to Know
December 17th | 
11:00 a.m. GMT-4 | 
Live
Check out our classes! 
| 4 free classes
How your organization can calculate Capital Requirements
The Bowtie Method: Visualizing the Path from Causes to Consequences
Introduction to ERM: Building a Resilient Risk Culture
New DBSCAN Model in Pirani: Automated and Robust Segmentation
Segmenting clients, counterparties, and other risk factors is crucial for optimizing Anti-Money Laundering (AML) prevent…
Update of the Capital Requirement Module in Pirani: optimize your SMA model
In an increasingly demanding regulatory environment, having precise tools to calculate the capital requirement is fundam…
Africa’s FATF Exits: Inside the New Regulatory Transformation
Africa is entering a new phase of regulatory transformation, and one of the clearest indicators of this shift is the rec…
The Hidden Costs of Poor Risk Management
June 13th | 10:00 AM (UTC-4) US Florida
Poor risk management doesn’t always show up in headlines, but its consequences quietly erode value every day. From overlooked compliance gaps and fragmented processes to misaligned incentives and delayed decisions, the signs are often subtle until a crisis hits.
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The Hidden Costs of Poor Risk Management:
Uncover what poor risk management really looks like, highlight the red flags leaders should watch for, and reveal the true price of inaction.
First steps in risk management:
6 ways to identify them, how to analyze risk, and the six strategies to deal with risk.
Cybersecurity and ISO 27001:
Protecting Information and Intellectual Property in a Digital World.
The New African Regulatory Horizon
Africa is undergoing a major regulatory shift that is redefining risk governance, financial integrity and operational resilience. Rising standards in supervision, AML/CFT, cyber and climate oversight are shaping a more integrated and forward-looking regulatory landscape—one that demands stronger governance and modernised risk management.
Risk Management Guide from Scratch
Navigating the world of risk management can seem daunting at first, but we're here to simplify the path for you. This step-by-step guide is designed to help you easily understand the essentials of risk management. Whether it's identifying risks or implementing strategies to manage them, this comprehensive and straightforward guide will provide you with the knowledge you need to effectively protect your business.
Understanding SOC 2: What It Is and Who Oversees It
Discover what SOC 2 is, an essential tool at a time when cyberattacks such as ransomware, phishing, and vishing are proliferating.
These issues are a challenge for companies regardless of their size or the sector in which they work. We will learn what SOC 2 is, who regulates it, and why it is so important to keep companies secure. In addition, we will look at the principles of trusted services, how SOC 2 is implemented and evaluated, its parameters, and its validity.