Self-paced onlineCompliance & AMLEQF 5 · Advanced

    Firm-Wide Risk Assessment — Addressing ICPAC's 2025 Findings

    A focused 3-hour online programme for ICPAC-licensed audit firms and ASPs, built around the supervisory findings of ICPAC's June 2025 Thematic Review on Firm-Wide Risk Assessment (FWRA).

    Modules
    —
    Lessons
    —
    Total time
    3h
    Assessment
    Included

    What you'll learn

    Regulatory context and scope of the FWRA obligation
    Building a defensible, customised risk methodology
    Deep dive into ICPAC's 13 common findings
    Country, customer, product, channel and delivery risk factors
    Mitigation, monitoring and AI-assisted controls
    Documentation, governance and Board oversight

    Curriculum

    0 modules · 0 lessons · 3h total
    Curriculum coming soon.

    About this course

    A focused 3-hour online programme for ICPAC-licensed audit firms and ASPs, built around the supervisory findings of ICPAC's June 2025 Thematic Review on Firm-Wide Risk Assessment (FWRA).

    Who should attend

    • Compliance Officers and MLCOs
    • Partners and senior staff in ICPAC-licensed audit firms and ASPs
    • Risk and internal audit professionals

    Certification

    Pass the final assessment (70%) to receive an IPE digital certificate and CPD record.

    What's included

    3 hours across 1 modules · 3h of learning
    Slides, templates and reference documents
    Downloadable resources you keep after the course
    Final assessment with auto-grading (70% to pass)
    IPE digital certificate & CPD record on completion
    12 months access, all devices

    Frequently asked questions

    12 months access from the moment of enrolment. Learn at your own pace, revisit modules whenever you need a refresher.