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I was tasked with creating and launching, from
scratch, a Risk Academy to increase to awareness of risk-related topics
acros sthe whole of Group Operations, the 5,000-stong back-office engine of
the bank. The Risk Academy was a one-stop-shop portal of knowldge and
training on the Group's intranet.
An
integral part of the Risk Academy is the Risk Practitioner Programme, which
is accredited by City & Guilds and which provides an entry route into the
International Diploma of Risk Management from the Institute of Risk
Management. This Programme comprises three elements:
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Classroom-based one-day course
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On-line assessment of whether the
knowledge from that course has translated into understanding
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An action learning project to show that
understanding can be applied in a business context.
In addition to operational risk, the Academy
also covers the following topics:
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Anti Money Laundering
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Financial Sanctions
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Interna Fraud
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Compliance
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