
Overview of the Risk Assessment.
Learn
how to develop an AML/CFT Programme at a high level. An AML/CFT Programme sets out the policies,
procedures, and controls to manage and mitigate the risk of money laundering
and terrorism financing.
Overview of the Risk Assessment.
Learn how to develop a Risk Assessment at a high level. A Risk Assessment assesses the money laundering and terrorism financing risks that your business can reasonably expect to face.
Price
$150
Duration
< 30 Minutes
Who should watch
Complexity
Bundle
Available in:
Subscription
Available as part of our subscription.
Price
$150
Duration
< 30 Minutes
Who should watch
-
Director
-
Compliance Team
Complexity
-
Introduction
Bundle
Available in.
-
Regulatory Framework.
-
Directors.
Subscription
Available as part of our subscription.
Suggested pre-watching.
Suggested next courses.
-
Governance.

The Compliance Company (Upskill) Limited.
Copyright. All rights reserved.
Copyright. All rights reserved.

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