AML series – Part 1: Company Risk Assessment (+ template)
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- The lowest price of AML series - Part 1: Company Risk Assessment (+ template) was obtained on January 3, 2025 1:26 pm.
Original price was: $19.99.$14.00Current price is: $14.00.
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AML series – Part 1: Company Risk Assessment (+ template)
Original price was: $19.99.$14.00Current price is: $14.00.
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AML series - Part 1: Company Risk Assessment (+ template)
★★★★★
$10.00 in stock
Udemy.com
as of January 3, 2025 1:26 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
Lawyer / Anti-money laundering professional
Rating:4.55 (37reviews)
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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