Digital & eLearning
The Client Need
"Our busy professionals needed to gain a fundamental understanding of the process, tools, and techniques for conducting risk assessments so they could hit the ground running, even when they hadn’t been previously staffed on an RA engagement. We needed the program to be highly engaging and modularized into bite-sized elements that could be easily completed, as time permitted, given their hectic work lives."
- Fortune 100 Firm
Risk Assessment Basics Course
Digital & eLearning
The Client Need
"Our busy professionals needed to gain a fundamental understanding of the process, tools, and techniques for conducting risk assessments so they could hit the ground running, even when they hadn’t been previously staffed on an RA engagement. We needed the program to be highly engaging and modularized into bite-sized elements that could be easily completed, as time permitted, given their hectic work lives."
- Fortune 100 Firm
The Design
A scenario-driven, scored, digital learning game in which learners play the role of a professional staffed on a Risk Assessment engagement for a financial institution.
Audience: Managers, Associates
Skills in Focus: AML and Operational RA Processes and related tasks
Features: Self-paced, story-centered, digital learning program; gamification; Goal-Based Scenario Tool™️; expert feedback
The Details
Learners work through typical activities associated with each of the five basic phases of most risk assessments, earning points for correct responses along the way.
Learners receive fictional case data to help complete activities. Some are straightforward while others are more challenging> Learners address both Operational RCSAs and Anti-money laundering risk assessments.
When they need help, learners can consult a "Learn" library that includes brief "how-to" lessons, pro tips, and other tools.
A final score is revealed at the end, and learners can replay as many times as they like to practice honing their skills and improve their score.