AML Risk Management and the Non-Bank Financial Institution

1 ACAMS Credit


Learning Objectives

Discussing AML/CFT Risk and Typologies in Non-Bank FIs

Exploring Client Risk Assessment and Product Risk Assessment as part of effective AML/CFT Risk Management

Adapting best practices from the Banks’ AML/CFT Risk Framework to strengthen the AML/CFT Programme for the Non-Bank FIs

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Who Should Attend?

AML Professionals, Compliance Managers, BSA/AML Officers, Investigators, KYC/Onboarding Regulators, Risk Manager


Financial Institutions, Insurers, APAC, Hong Kong, Singapore