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AML/CFT Risk Assessment Certificate Course
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The course is presented in a dynamic and interactive way, requiring group contributions, dialogue among the participants and oral presentations. Participants must develop a total of two risk assessment exercises, and the instructor will also present an additional case study. Participants will contribute to its analysis and a written solution is delivered at its conclusion.

Program Summary

Event Features Description
Available Online No
Languages ENG & SPN
Duration 2 Days In-Person
Hours of Study 16 Hours

Program Benefits

  • Provides the necessary tools to analyze and develop the risk profile of a financial institution
  • Ensures that each participant will be able to evaluate the characteristics of a corporate client and assign their risk rating
  • Prepares participants to identify the risks and weaknesses so that internal controls can be implemented to prevent systemic failures that can lead to financial or reputational losses


  • AML / CFT Compliance Personnel
  • Staff dedicated to private banking and other customer services
  • Staff in the Commercial Area
  • Regulators / Supervisors of Financial Institutions
  • Auditors
  • Brokers and other Non-Financial Institutions