Track Foundation ~4 weeks
Risk Fundamentals New risk staff, managers, SME owners
Modules Risk concepts & taxonomy The risk management cycle Registers, heat maps & KRIs Roles & three linesLearning outcomes Define and classify risk Build a working risk register Score and prioritise risksPractical exercise · Build your first risk register from a template
Related resources · Risk Glossary · Enterprise Risk Register · Risk Heat Map
Exit credential · Risk Excellence Practitioner (Level 1)
Track Intermediate ~6 weeks
Enterprise Risk Management Risk managers, CROs, CFOs
Modules The ERM operating model Risk appetite & tolerance Integration with strategy KRIs & reportingLearning outcomes Stand up the eight-domain ERM system Design appetite and limits Build a board risk reportPractical exercise · Design an appetite statement for your organisation
Related resources · ERM Toolkit · Risk Appetite Statement · KRI Library
Exit credential · Risk Excellence Professional (Level 2)
Track Intermediate ~4 weeks
Risk Governance Boards, audit committees, CROs
Modules Three lines of defence Committees & charters Delegation & escalation Assurance mappingLearning outcomes Delineate the three lines Draft a committee charter Build an assurance mapPractical exercise · Map assurance across your top risks
Related resources · Risk Committee Charter · Three Lines Model · Governance RACI
Exit credential · Risk Excellence Professional (Level 2)
Track Intermediate/Advanced ~6 weeks
Financial Risk CFOs, treasurers, FI risk teams
Modules Liquidity & funding risk Credit & concentration risk Market & FX risk Stress testingLearning outcomes Build a liquidity buffer policy Set credit limits Design a market-risk limit frameworkPractical exercise · Run a liquidity stress test
Related resources · Liquidity Risk Policy · Credit Policy · Market Risk Limit Framework
Exit credential · Risk Excellence Advanced (Level 3)
Track Intermediate ~5 weeks
Operational Risk Operational-risk teams, COOs
Modules Taxonomy & RCSA Loss-event data Operational KRIs Control testingLearning outcomes Run an RCSA Capture and analyse loss events Design operational KRIsPractical exercise · Complete an RCSA for one process
Related resources · Operational Risk Register · Loss Event Register · RCSA Template
Exit credential · Risk Excellence Professional (Level 2)
Track Intermediate/Advanced ~5 weeks
Cyber Risk CISOs, IT, risk teams
Modules Cyber governance & controls Detection & monitoring Incident response Resilience & recoveryLearning outcomes Build a cyber control scorecard Draft an incident-response playbook Test recoveryPractical exercise · Draft an incident-response playbook
Related resources · Cyber Risk Register · Incident Response Playbook · Cyber Scorecard
Exit credential · Risk Excellence Advanced (Level 3)
Track Executive ~3 weeks
Board Risk Oversight Boards, NEDs, executives
Modules The board's risk mandate Reading the risk profile Appetite & KRI oversight Crisis & resilience oversightLearning outcomes Critique a board risk report Review appetite vs profile Run a crisis tabletopPractical exercise · Evaluate your board's risk pack against best practice
Related resources · Board Risk Charter · Risk Reporting Pack · Quarterly Risk Report
Exit credential · Risk Excellence Executive (Level 4)