Identify and control risk within the financial markets (US:12893)

Current Status

Not Enrolled

Price

¤$250

Get Started

This course is currently closed

Course Content

Expand All

Module 1 – Identify the areas of risk associated with exchange transactions 9 Lessons | 1 Quiz

Expand

Module Content

0% Complete 0/9 Steps

1.1. The risk elements associated with the various steps in an exchange transaction are identified

1.2. The types of risk your business faces

1.3. How to evaluate risks

1.4. How to manage risks

1.5. The categories of risk associated with exchange transactions are identified

1.6. The procedures required to identify money laundering are applied

1.7. Systems and controls

1.8. Record-keeping

1.9. Reporting procedures

Quiz 1 – US 12893

Module 2 – Measure the impact of risk associated with exchanges 4 Lessons

Expand

Module Content

0% Complete 0/4 Steps

2.1. The impact of various risk categories is identified

2.2. The concept of limit is examined from a global and a local perspective

2.3. Limit of a sequence

2.4. Common accounting procedures in relation to revaluation are introduced

Module 3 – Control risk associated with exchange transactions 3 Lessons

Expand

Module Content

0% Complete 0/3 Steps

3.1. The use of risk minimization techniques is described

3.2. Mechanisms for minimising risk at each stage of the transaction are implemented

3.3. Due diligence procedures are applied

Module 4 – Discuss the roles of other players in the control of risk in the financial market sector 2 Lessons | 1 Quiz

Expand

Module Content

0% Complete 0/2 Steps

4.1. The roles of the other players in risk management is described

4.2. The firm’s risk policies are evaluated and discussed

Quiz 2 – US 12893

Log In

// Password visibility toggle (wp_login_form instance). (function() { const toggleButton = document.querySelectorAll('#pmpro_btn-password-toggle-1')[0]; const toggleWrapper = toggleButton.closest('.pmpro_form_field-password-toggle'); const loginForm = toggleWrapper.previousElementSibling; const passwordParagraph = loginForm.querySelector('.login-password'); const passwordInput = loginForm.querySelector('#user_pass'); passwordParagraph.appendChild(toggleWrapper); toggleButton.classList.remove('hide-if-no-js'); toggleButton.addEventListener('click', togglePassword); function togglePassword() { const status = this.getAttribute('data-toggle'); const passwordInputs = document.querySelectorAll('#user_pass'); const icon = this.getElementsByClassName('pmpro_icon')[0]; const state = this.getElementsByClassName('pmpro_form_field-password-toggle-state')[0]; if (parseInt(status, 10) === 0) { this.setAttribute('data-toggle', 1); passwordInput.setAttribute( 'type', 'text' ); icon.innerHTML = ` `; state.textContent = 'Hide Password'; } else { this.setAttribute('data-toggle', 0); passwordInput.setAttribute( 'type', 'password' ); icon.innerHTML = ` `; state.textContent = 'Show Password'; } } })();

Join Now | Lost Password?

Search

Twitter News

Sentiment Indicator

Recent Posts

Insider Exchange | 05 July 2024 July 22, 2024
PayPal Q1 FY24 Income Statement Visualized June 11, 2024
A Comprehensive History of the Bank of Japan June 11, 2024
Recap of the ECB Interest Rate Decision June 7, 2024
UK Services Inflation Remain Stubborn, June Rate Cut Off the Table? May 22, 2024