Risk Assessment - a Practical Approach
Date: 25/11/2019
Location: St Raphael Resort, Limassol
Time: 8:30 - 17:00
Seminar Objectives
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Overview of money laundering culture and how it can affect an organization
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Discuss how the changes in Anti-Money Laundering laws and directives can affect the culture of an organization
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Overview of a comprehensive Risk Assessment framework
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The role of Risk Based Approach and best practices
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Effectiveness of Enhanced Customer Due Diligence measures when applied appropriately
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Discuss measures applied based on Risk Assessment and how these can help to build an AML culture in an organization
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Discuss how Risk Assessment can help build an AML Culture
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Discuss how Risk Based Approach can save money and time
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Analysis of real case studies and common practices