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.