AML Compliance | Risk Assessment

What you will learn: 

In this training course, we will address issues regarding the obligation of reporting entities to conduct a ML/TF risk assessment at the organisational level and to apply a risk-based approach.

The training is structured in two chapters, as follows:

Chapter one entitled “ML/TF risk assessment at organizational level and developing a scoring model” presents the legal obligations of entities regarding risk assessment, risk areas, as well as the steps to be followed in ensuring AML/CFT compliance.

The second chapter entitled “The risk-based approach, the risk assessment methodology and its phases, the risk matrix and the interpretation of results” presents the tasks and responsibilities for the purpose of assessing the adequacy and effectiveness of the risk assessment methodology, aspects related to the development of the risk assessment methodology, the assessment of the inherent risk, as well as aspects related to the assessment of internal controls.

Further Information:

This training also includes a knowledge test in which the trainee will be able to receive a certificate acknowledging the completion of the module.

The training material can be adapted into multiple languages depending on the trainee’s preference.

 

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Language: English
Enrolled: 99 students
Duration: 16 min
Lectures: 2
Video: 16 min
Level: Advanced

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