AML/CFT Risk Assessment & Programme Bundle.

$350 per user per year.

40% discount compared to buying courses individually.

The AML/CFT Risk Assessment and Programme Bundle contains courses that will help you to understand what obligations relating to developing and maintaining Risk Assessments and AML/CFT Programme. This bundle is perfect for anyone responsible for developing, reviewing, or overseeing the Risk Assessment and AML/CFT Programme.

Courses included.

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Courses.

Time.
Complexity.
Who should watch.
  • Overview of the Risk Assessment.
< 30 mins
  • Overview of the AML/CFT Programme.
< 30 mins
  • Maintaining the Risk Assessment and AML/CFT Programme.
< 30 mins
  • Quarterly AML/CFT Update.
> 30 mins