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CourseInsurance, Risk & Actuarial Data Applications open

Course in International Regulatory Risk Assessment

300-hour online course in international regulatory risk assessment. 6 modules covering ISO 31000 (risk management), ISO 37301 (compliance management systems) and Thomson Reuters Regulatory Intelligence. Assigned tutor and open enrolment.

Duration300 h
ModeOnline
LanguageEnglish
Start datesSet by the faculty
AwardSEIUM Institute certificate
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Learning outcomes

What you will be able to do

01

Define regulatory risk in international operations.

02

Compare regulatory frameworks across different jurisdictions.

03

Assess risks using probability and impact methodologies.

04

Analyse exposure to sanctions, money laundering and corruption.

05

Design mitigation measures and a governance model.

06

Implement a regulatory monitoring and response system.

07

Prepare a regulatory risk map for a real case.

Profile

Who it's for

  • Regulatory risk analyst who wants to specialise in international regulatory risk assessment.
  • International compliance manager who wants to specialise in international regulatory risk assessment.
  • Regulatory affairs manager who wants to specialise in international regulatory risk assessment.
  • Risk consultant who wants to specialise in international regulatory risk assessment.
  • Sanctions analyst who wants to specialise in international regulatory risk assessment.
  • Internal auditor who wants to specialise in international regulatory risk assessment.
  • Engineering or science graduates seeking to join international insurance groups.
Standards & tools

What you'll work with

  • ISO 31000 (risk management)
  • ISO 37301 (compliance management systems)
  • IAIS Insurance Core Principles (ICP)
  • FATF Recommendations
  • Regulation (EU) 833/2014 (restrictive measures)
  • Directive (EU) 2015/849 (prevention of money laundering)
  • UK Bribery Act 2010
Syllabus

6 modules · 300 h

  1. 1.1What regulatory risk is and how it manifests
  2. 1.2Sources: legislator, supervisor and courts
  3. 1.3Differences between markets and their origins
  4. 1.4Impact on product, pricing and capital
  5. 1.5Time horizon and anticipation
  6. 1.6Internal stakeholders responsible
  7. 1.7Vocabulary and acronyms in the field
  8. 1.8Sources of regulatory information
  9. 1.9Common mistakes when entering a market
  10. 1.10Exercise: risk map for a market
  1. 2.1Insurer authorisation and supervision
  2. 2.2Solvency and capital requirements
  3. 2.3Market conduct rules
  4. 2.4Distribution and intermediation regulations
  5. 2.5Data protection across jurisdictions
  6. 2.6Money laundering and sanctions regulations
  7. 2.7Data localisation requirements
  8. 2.8Insurance taxation
  9. 2.9Mutual recognition and passporting
  10. 2.10Practice: comparing two regulatory frameworks
  1. 3.1Identifying applicable requirements
  2. 3.2Gap analysis against current practice
  3. 3.3Assessing probability and impact
  4. 3.4Risk of foreseeable regulatory change
  5. 3.5Risk of supervisory interpretation
  6. 3.6Reputational and political risk
  7. 3.7Dependence on local partners
  8. 3.8Scenarios and their analysis
  9. 3.9Documenting the assessment
  10. 3.10Practice: risk assessment of a market entry
  1. 4.1Corporate structure and its selection
  2. 4.2Agreements with partners and their control
  3. 4.3Local compliance programme
  4. 4.4Compliance and audit function
  5. 4.5Relationship with the local supervisor
  6. 4.6Training of local teams
  7. 4.7Contingency plans for change
  8. 4.8Contractual protection clauses
  9. 4.9Applicable insurance and guarantees
  10. 4.10Practice: mitigation plan for a market entry
  1. 5.1Regulatory monitoring system
  2. 5.2Sources and early warnings
  3. 5.3Participation in public consultations
  4. 5.4Industry associations and their role
  5. 5.5Assessing the impact of a change
  6. 5.6Adaptation plan and timelines
  7. 5.7Internal and management communication
  8. 5.8Reporting to the board and governance
  9. 5.9Regulatory risk indicators
  10. 5.10Practice: responding to a regulatory change
  1. 6.1Choosing the markets and the business
  2. 6.2Map of applicable requirements
  3. 6.3Gap and risk analysis
  4. 6.4Mitigation and governance plan
  5. 6.5Regulatory monitoring system
  6. 6.6Contingency plan
  7. 6.7Indicators and reporting
  8. 6.8Market entry roadmap
  9. 6.9Analysis report
  10. 6.10Project defence
Methodology, software & labs

How you'll learn

100% online training on the SEIUM campus, with downloadable material, recorded classes and an assigned technical tutor. There are no fixed timetables: students progress at their own pace within the intake period, which makes it compatible with work.

Each module combines theory, guided reading of the original standard and applied exercises. The working software is Thomson Reuters Regulatory Intelligence, LSEG World-Check, MetricStream, Power BI, in free, academic or evaluation versions. Case studies are based on real procedures: regulatory risk heat maps, monitoring of regulatory changes and cases of market entry into new markets. Assessment is continuous across each module, plus the final integrative project.

Accreditable laboratories(EN ISO/IEC 17025) with a rotor test rig, EMC/Lightning pre-compliance, HIL/SIL, vibration/acoustics.
Evidence-oriented thesis:safety case, test plan, compliance dossier and operational limits.
Industry mentoring:lecturers with experience in training, , eVTOL/UAM and flight test.
Flexible format(hybrid/online), international cohorts and support from SEIUM Career Services.
Ethics and safety:a safety-by-design approach, with OT cyber security, DIH and compliance as its pillars.
Capstone project

Build it end to end

Your final project follows the real engineering workflow, step by step, reviewed by your tutor.

Choosing the markets and the business

Define regulatory risk in international operations.

Map of applicable requirements

Compare regulatory frameworks across different jurisdictions.

Gap and risk analysis

Assess risks using probability and impact methodologies.

Mitigation and governance plan

Analyse exposure to sanctions, money laundering and corruption.

Regulatory monitoring system

Design mitigation measures and a governance model.

Career opportunities

Where this takes you

Regulatory risk analystInternational compliance managerRegulatory affairs managerRisk consultantSanctions analystInternal auditor
Admissions & scholarships

Requirements

  • No prior degree is required.
  • Internet connection and a computer capable of running the programme's software.
  • Sufficient Spanish to follow technical regulatory texts.

Ready to start?

Send your application today. Our admissions team replies within 72 hours with your study plan and funding options.

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FAQ

Frequently asked questions

The programme comprises 300 hours in total, spread over 3 to 5 months. That is between 10 and 15 hours per week on average, compatible with a full-time job.

The course uses Thomson Reuters Regulatory Intelligence, LSEG World-Check, MetricStream and Power BI. Free, academic or evaluation versions are used, and the tutor indicates the free alternative where one exists.

An SEIUM own diploma upon passing the continuous assessment and the integrative project. It is in-house training, not an official Ministry qualification.

Yes. Modules passed in a course or postgraduate diploma in the same area are credited towards the advanced programme. Please check the credit transfer policy when you enrol.

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