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  • 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

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