Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) risk management is crucial for financial institutions to prevent illegal activities. The risk-based approach is central to effective AML/CTF strategies, allowing organisations to allocate resources where risks are highest. In this increasingly globalised and complex world, the risks have never been so clear and the need to manage these and other risks has never been more important. Monetary loss, prosecution, regulatory fines, reputational damage, loss of clients, closure of business – these risks are very real. Considering all the risk possibilities that exist, it is simply not possible to supply financial services free of risk. Zero risk equals zero clients. Therefore, risk management and the application of a risk-based approach is an essential element of any successful (and compliant) financial institution. By attending this course, you will learn how to better face the daily risk challenges of changing business and technology environments that have implications for anti-financial crime obligations and associated regulatory requirements.
Relying on worked examples and a variety of interactive elements such as poll questions, scenario-based case studies, live Q&A and allocated times for attendee discussion, this workshop is designed to cater for participants with varying levels of AML/CFT risk management awareness and experience. It is suitable for professionals of all levels ranging from board members to new finance and compliance professionals.
The price of the course is 875 euro per participant. VAT will be added to the price. The registration fee will be charged after the course.
Verkkokoulutus
Lähikoulutus
Online course
Online course
