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AML/CTF Risk Assessment
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Certificate & Workshop

 

Summary:
The FIBA AML/CFT Risk Assessment Certificate and Workshop trains participants in understanding and conducting AML/CFT risk assessments that are integral to having an effective AML/CFT program. The course is presented in a dynamic and interactive fashion, requiring group contributions, participant dialogue, and verbal and written presentations.

 

Who Should Attend:
This course will benefit AML/CFT compliance and audit personnel, private banking professionals and personnel in the commercial area, regulators and supervisors of financial Institutions, banks and brokers.

 

Learning Objectives:
Upon completion you will have practical knowledge designed to develop the risk profile of a financial institution, analyze the characteristics of corporate customers, assign risk ratings, and identify risks and weaknesses in processes so that internal controls can be put into place to prevent systemic failures.

 

Language: English & Spanish
Delivery Method: In person