Risk Assessment - a Practical Approach

Date: 25/11/2019

Location: St Raphael Resort, Limassol

Time: 8:30 - 17:00

Seminar Objectives

  • Overview of money laundering culture and how it can affect an organization 

  • Discuss how the changes in Anti-Money Laundering laws and directives can affect the culture of an organization

  • Overview of a comprehensive Risk Assessment framework 

  • The role of Risk Based Approach and best practices

  • Effectiveness of Enhanced Customer Due Diligence measures when applied appropriately

  • Discuss measures applied based on Risk Assessment and how these can help to build an AML culture in an organization 

  • Discuss how Risk Assessment can help build an AML Culture 

  • Discuss how Risk Based Approach can save money and time 

  • Analysis of real case studies and common practices

Who will benefit
Certification
Seminar pricing
Other information

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