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dataproCML

COURSE OBJECTIVES:

◙ To teach participants how to manually and electronically
calculate the Customer Risk Rating to Money Laundering and
Terrorist Financing
◙ To show participants how to develop the Consumer Protection
Risk Assessment framework
◙ To provide participants AML/CFT compliance Risk Management
Framework
◙ To expose participants to the application of the Risk-Based
Approach to Customer Due Diligence