- To train participants on how to identify gaps or opportunities for improvement in AML/CFT compliance programs, policies, procedures and processes.
- To teach participants the methodology for conducting ML, TF & PF risk assessment.
- To educate participants on how to better identify and mitigate gaps in their institution’s control and compliance.
- Introduction to ML, TF & PF Risk Assessment
- Methodologies & Requirements of ML, TF & PF Risk Assessment
- Inherent Risk Identification, Analysis and Measurement
- Customer Risk Rating Methodologies and Procedures
- Assessing Internal Control Effectiveness
- Residual Risk Treatment and Remediation Plan