Risk Assessment

Understand and learn how to build an AML risk assessment for your institution. Risk Assessment is at the core of every AML decision, so the better you do at this core step, the better all your AML policies and procedures will be. Learn to better face the daily challenges of changing business environments and ever-growing regulatory requirements.

Course syllabus:

  1. Examine the process for risk assessment

  2. How to use it to find gaps in your internal controls

  3. How to build an AML risk assessment for your institution