Risk management – general and for AML / real-life examples / step-by-step AML company risk assessment + template
What you will learn
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Information on what is risk management (ancient and modern) 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 – a practical approach, with real-life examples
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
Learning methods to master this subject (and any other one)
English
language