Anti-Money Laundering (AML) Business Risk Assessment

AML, Risk Management, Customer Due Diligence, CDD, KYC, Compliance, CAMS, Financial Crime

Created by: Vlad Karols, MBA, CIA, Int.Dip(AML)
Obsqo Learning Instructor

What Will I Learn?

• The main concepts of anti-money laundering and its regulatory framework;
• Vulnerabilities of particular industries and products in the context of money laundering;
• Categories of money laundering risks;
• The concepts of AML risk management;
• Carrying out an entity-wide AML risk assessment;
• Measures used to mitigate money laundering risks;
• Assessing the effectiveness of AML controls;
• The role of internal auditors and the Board of Directors in AML risk management

Requirements

• No prior experience is needed, however understanding of the concepts of money laundering and risk management will be beneficial

Target audience

• Young professionals starting their career in AML compliance
• Individuals shifting career to AML compliance
• Compliance officers, AML managers, Money Laundering Reporting Officers
• Those studying AML compliance