ML/TF Risk Assessment Fundamentals
This course gives you a solid understanding of the legal requirements in Europe, key principles, approach and best practices related to risk assessments
About this course
MT/TF Risk Assessment Fundamentals
Risk Assessment is the basis of a good AML Compliance Framework.
Performing an ML/TF Risk Assessment enables an organization to understand how, and to what extent, it is vulnerable to money laundering and terrorist financing.
This course gives you a solid understanding of the legal requirements in Europe, key principles, approach and best practices relating to risk assessments.
Performing an ML/TF Risk Assessment enables an organization to understand how, and to what extent, it is vulnerable to money laundering and terrorist financing.
This course gives you a solid understanding of the legal requirements in Europe, key principles, approach and best practices relating to risk assessments.
Who is this course for?
This course is suitable for professionals involved in the Anti-Money laundering process in Europe, such as compliance managers,
money laundering reporting officers,
compliance officers and
risk management professionals
Course curriculum
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2
Introduction
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Key principles for all firms
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Question(s)
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3
General Considerations
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General Considerations
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Question(s)
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4
Keeping Risk Assessments up-to-date
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Keeping Risk Assessments up-to-date
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Question(s)
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5
Business Wide Risk Assessments
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Business Wide Risk Assessments
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Question(s)
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6
Individual Risk Assessments
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Individual Risk Assessments
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Question(s)
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7
Linking the Business Wide and Individual Risk Assessments
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Linking the Business Wide and Individual Risk Assessments
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Question(s)
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8
Sources of information
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Sources of Information
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Question(s)
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9
Final Quiz
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Quiz
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Daria Patrascoiu
Instructor
Daria's career in law started in Romania, where she studied at the University of Bucharest. In 2019, she was officially registered as a Qualified Junior Lawyer.
She continued her studies at the University of Amsterdam, where she obtained her Master's degree in International Trade & investment Law.
During her studies in Amsterdam, Daria was active in the banking and financial sector, and gained experience at one of the most prominent law firms in the Netherlands before joining Simon Consulting as Compliance Analyst.
She continued her studies at the University of Amsterdam, where she obtained her Master's degree in International Trade & investment Law.
During her studies in Amsterdam, Daria was active in the banking and financial sector, and gained experience at one of the most prominent law firms in the Netherlands before joining Simon Consulting as Compliance Analyst.
Reviews
Excellent course
Christina Farrugia
Well done for coming up with this immersive and interesting course. I liked the structure and videos/lectures as having less text on the screen allowed me to...
Read MoreWell done for coming up with this immersive and interesting course. I liked the structure and videos/lectures as having less text on the screen allowed me to concentrate better. It is also an eye opener to anyone working in AML/CFT. It serves as an aid in creating a AML/CFT health check to understand where your business stands vis-à-vis meeting all applicable AML/CFT obligations.
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