The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
The risk-based approach is an important element in designing an effective anti-money laundering program. Employees are required to understand how the risk-based approach must be applied to effectively mitigate the exposure of the company with regards to money laundering and terrorist financing.
This course will help the participants to understand what the risk-based approach is, how it is applied on a business level and learn how to apply it when assessing the extent of CDD measures to be applied for each customer.
By the end of the programme, participants will be able to:
Who Should Attend
The programme is addresses to:
The programme is designed to enable the participants to understand how money-laundering and terrorist financing risks are assessed within an organization and how companies are using the results of their business-wide risk assessments to decide on the extent of CDD to be applied on each individual business relationship. The programme will include practical examples to help the participants understand how to apply the risk-based approach in AML.
This programme may be approved for up to 5 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€180.00The above fee is subject to 19% VAT
16 in stock
Day 1: November 15, 2022 | 09:00-15:00
Start time: 09:00 EET
End time: 15:00 EET
Venue: Live Online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/anna-stylianou/">Anna Stylianou (view the trainer's bio below)</a>
Email: [email protected]