A Highly Interactive Training Course On

Masterclass in Risk Management for Finance

Optimizing Risk Management Practices in the Digital Era

Classroom Sessions
02-06 Jun 2025
Dubai
$5,950
08-12 Sep 2025
London
$5,950
08-12 Dec 2025
Dubai
$5,950

Course Introduction

This Masterclass in Risk Management for Finance training course focuses on the increasingly critical priority of managing emerging threats and opportunities due to the digital transformation of Finance. This program equips leaders with the knowledge, tools, and strategies to implement effective risk frameworks.  Risk Management in the Digital Era is a forward-looking, intensive program over five days designed to equip leaders with the expertise to navigate today’s complex risk landscape.

The program extends beyond traditional risk frameworks, delving into the innovative use of AI and machine learning to predict, detect, and mitigate digital risks. Participants will gain valuable insights into leveraging advanced predictive analytics, learn about emerging discussions on the ethical implications of AI in risk management, and develop robust strategies to counter the evolving threats of cyber risks.

This Copex training course views the competitive advantages of robust risk management frameworks by fostering higher levels of collaboration between risk and other business areas. It helps risk managers, C-suite leaders, and IT professionals ensure compliance and support innovation in an increasingly digitally connected ecosystem.

This training course will feature:

  • Advanced AI/ML applications in risk management
  • Comprehensive cybersecurity and digital risk assessment
  • Ethical AI and governance
  • Integrated risk management strategies

Training Objectives

By attending this COPEX training course, you should achieve these goals:

  • Understand the evolving landscape of digital risks and their impact on business operations
  • Master the application of AI/ML technologies for enhanced risk management and fraud detection
  • Develop strategies for combating cyber threats, ransomware and data breaches using advanced technologies
  • Understand how to navigate regulatory compliance challenges and leverage effective RegTech solutions
  • Implement robust third-party risk management frameworks and resilience testing
  • Anticipate emerging risks and proactive mitigation strategies
  • Foster collaborative approaches between risk and business units for successful enterprise-wide risk management

Training Methodology

This dynamic training course combines expert-led discussions, captivating presentations, and interactive hands-on exercises. It is focused on compelling global case studies that illustrate the vital integration of risk frameworks within the ever-evolving digital ecosystem, empowering participants to turn knowledge into practical, actionable strategies. Foundational con cepts and the latest regulatory insights ensure this program is designed to address the unique needs of every participant.

Who should Attend?

This course is suitable for a wide range of professionals but will greatly benefit:

  • Senior risk and compliance managers in financial services and fintech firms
  • C-Suite executives and board members
  • Risk Managers and business analysts across the spectrum of financial services
  • IT professionals involved in digital transformation initiatives
  • Professionals interested in gaining a comprehensive understanding of risk

Course Outline

Day One: Understanding Risk Management in the Digital Era
  • Introduction to Digital Transformation and its impact on the risk landscape
  • Evolution of risk management frameworks
  • Challenges of traditional frameworks
  • Leveraging Artificial Intelligence and Machine Learning for enhanced risk assessment and mitigation
  • Identifying the landscape of digital risks
Day Two: AI/ML in Risk Management and Fraud Detection
  • Advanced techniques using AI/ML for risk analysis and prediction
  • Building Real-time fraud detection using AI-powered systems
  • Successful implementations of AI in risk management
  • Building a basic ML model for anomaly detection
Day Three: Cyber and Data Privacy Risks
  • Current landscape of cyber threats, ransomware and data breaches
  • AI / ML applications in cybersecurity and threat intelligence
  • Global Data privacy regulations and compliance strategies (and relevant jurisdictional insights)
  • Best practice responses to cyber scenario(s)
Day Four: Regulatory Compliance and Third-Party Risk Management
  • Regtech solutions for optimising and streamlining compliance processes
  • Managing reputational risks in the digital age
  • Third-party risk assessment frameworks and vendor due diligence
  • DORA Regulations and operational resilience testing
  • Developing third-party risk management plans
Day Five: Ethical Considerations and Future Challenges
  • Ethical implications of AI/ML in risk management
  • Emerging risks in the digital landscape
  • Collaborative approaches between risk and business units
  • Preparing for future challenges in risk management
  • Staying ahead of emerging trends

Certificates

 

  • COPEX Certificate of Attendance will be provided to delegates who attend and complete the course

 

Whats Makes Copex Courses Unique?

COPEX Training is your gateway to professional growth, with over 20 years of experience turning potential into success. Each year, we deliver over 1,000 courses in 50+ countries, earning a stellar 98% satisfaction rate. Trusted by global giants like BP, the United Nations, and HSBC, we partner with top certification bodies to provide career-focused training that empowers individuals and drives organizational breakthroughs. Our mission? To transform the way professionals learn and grow in today’s fast-changing industries. Through expert insights, cutting-edge methods, and hands-on approaches, we equip you with the skills and confidence to tackle challenges, seize opportunities, and thrive in your career.

Led by a passionate leadership team and supported by a network of world-class trainers, COPEX Training connects professionals worldwide with life-changing opportunities. We are committed to excellence, ensuring every participant leaves with the tools, expertise, and confidence to conquer an ever-evolving world.

Frequently Asked Questions

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

What is COPEX?

COPEX stands for “Competency Enhancement Programs” These courses are designed to develop and enhance the skills and knowledge of professionals across various sectors.

What are the benefits of attending COPEX training courses?

Enhanced Skills: Develop in-demand skills and knowledge in your chosen field.
Career Advancement: Improve your career prospects and increase your earning potential.
Increased Confidence: Gain confidence in your abilities and enhance your professional presence.
Networking Opportunities: Connect with other professionals and industry experts.
Improved Job Performance: Enhance your productivity, efficiency, and job satisfaction.
Personal Growth: Develop valuable personal and professional skills that can benefit you in all areas of life.

What makes COPEX training courses unique?

Experienced Instructors: Courses are delivered by highly qualified and experienced instructors with industry expertise.
Interactive Learning: Engaging and interactive learning methods, including workshops, simulations, case studies, and group discussions.
Practical Application: Focus on practical skills and real-world applications, enabling you to apply your learning immediately.
Flexible Learning Options: A variety of course formats available, including classroom training, online courses, and blended learning.
Certification & Recognition: Upon successful completion, you may receive industry-recognized certifications.

What is the cost of COPEX training courses?

The cost of COPEX training courses varies depending on the course duration, content, and delivery method.

How can I register?

There are several ways to register in our public training courses:
Online – Browse the Training Plan, select the course of choice, click on the button
“Register Now” inside the course outline page.
E-mail – Send the details (name, company name, email address and training course of
choice) of your nomination to [email protected]
Telephone – +971 4 368 6886 or +971 50 106 2750

When will I receive the confirmation for my registration/s?

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

What is included in the training fee?

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

What are the available payment methods?

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

How many hours per day, and what are the timings of your training courses?

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

Where do you usually hold your training courses?

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Do you provide hotel booking assistance to your delegates?

Once officially registered, we can assist by providing the corporate rates provided by the hotel where the training course will be conducted. Early confirmation will enable us to secure the room at reduced rates

In case of failure to attend, what is your cancellation policy?

Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

What will I receive after the training course?

Delegates who will attend and successfully complete the training course will earn a COPEX Certificate of Completion. This certification is designed to validate the successful knowledge transfer, and that the desired learning objectives and outcomes to further advance your professional competency are achieved.

We can customize this
training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.
Request In-house

Copex Training
Chat with an assistant

Sana
Thank you for contacting Copex Training
How may I assist you?
1:40
×