Learn step-by-step from the professionals how to complete an AML/CFT business risk assessment for any sized business, in any industry sector.
Learn how to measure AML/CFT risk through a step-by-step illustration on the risk management process.
Discover the primary components and international standards to an AML assessment framework.
Learn the practical application of identifying, measuring and reporting AML/CFT risks.
We demystify complexities of the risk based approach. Learn how to apply key risk indicators.
We will discuss the types of controls required to manage and mitigate ongoing risks so you can keep your stakeholders satisfied.
Learn the essentials for keeping a risk assessment up-to-date. Be ready for an audit. Get peace of mind and rest easy.
