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

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

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