Online course: ML/TF Risk Assessment Fundamentals
Cost: € 129
Risk assessment is the basis of applying the risk-based approach in any organization. Performing an ML/TF Risk Assessment enables you to understand how, and to what extent, your firm is vulnerable to money laundering and terrorist financing.
This course gives you a solid understanding of the legal requirements, key principles, approach and best practices relating to risk assessments.
What is the content of the course?
The following topics are presented in the form of video lectures, and complemented with a quiz at the end of each lecture:
- General Considerations
- Keeping risk assessments up to date
- Business-wide risk assessment
- Linking the business-wide and individual risk assessments
- Individual risk assessment
- Sources of information
For who is this course?
Suitable for operational, compliance and management staff as well as those involved in the risk assessment process.
Instructor:
Daria Patrascoiu | Compliance Analyst