Course curriculum

  • 1

    1. Course Overview & Logistics

    • 1.1 How to Use This Course

    • 1.2 Learning Objectives

  • 2

    2. Purpose of Risk Reviews

  • 3

    3. Background Checks

  • 4

    4. Disclosure Questionnaire Review

  • 5

    5. Materiality Framework

  • 6

    6. Logging Cases

  • 7

    7. Disclosure Documentation

  • 8

    8. Resources for Further Learning