- 30% AML series – Part 1: Company Risk Assessment (+ template)

AML series – Part 1: Company Risk Assessment (+ template)

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  • All prices mentioned above are in United States dollar.
  • This product is available at Udemy.
  • At udemy.com you can purchase AML series - Part 1: Company Risk Assessment (+ template) for only $13.00
  • The lowest price of AML series - Part 1: Company Risk Assessment (+ template) was obtained on December 21, 2025 6:20 pm.

Original price was: $19.99.Current price is: $14.00.

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Last updated on September 26, 2025 2:19 am
AML series – Part 1: Company Risk Assessment (+ template)
AML series – Part 1: Company Risk Assessment (+ template)

Original price was: $19.99.Current price is: $14.00.

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Set Alert for Product: AML series - Part 1: Company Risk Assessment (+ template) - $13.00

AML series - Part 1: Company Risk Assessment (+ template)

★★★★★
$19.99
$13.00
 in stock
Udemy.com
as of December 21, 2025 6:20 pm

Risk management - general and for AML / real-life examples / step-by-step AML company risk assessment + template

Created by: Alexandra Constantin
Lawyer / Anti-money laundering professional
Rating:4.58 (39reviews)     315students enrolled

What Will I Learn?

  • Information on what is risk management and a description of the risk management cycle within any company
  • The definition of money laundering and the basic requirements of the anti-money laundering regulations
  • Knowledge on how to perform an anti-money laundering risk assessment for a company - a practical approach with real-life examples
  • An editable template consisting of a step-by-step approach to an AML risk assessment + reliable sources to use

Requirements

  • No prior knowledge is required. Being a practitioner in the field of AML compliance would be an advantage, but in order to be able to understand the anti-money risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering. Therefore, it is also suitable for aspirants.

Target audience

  • Professionals in the field of AML (beginner to intermediate)
  • AML freelancers (provides company risk assessment template)
  • Aspirants

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