- Who should watch
- Directors
- Compliance Team
- Complexity
- Introductory
40 minutes
Overview of the AML/CTF Risk Assessment
Learn what the obligations are relating to an ML/TF Risk Assessment and how to develop a ML/TF Risk Assessment.
In this course you will learn the following:
- What is a ML/TF Risk Assessment?
- What are the obligations relating to a ML/TF Risk Assessment.
- How to identify the key threats facing businesses.
- What vulnerabilities exist in businesses?
- How to assess ML/TF/PF risks.
- Common issues with ML/TF Risk Assessments and how to avoid them.