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 September 11, 2026 1:42 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)

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

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as of September 11, 2026 1:42 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

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

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.