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Risk Assessment


Course format: live online

    Risk Assessment Course Content

    The ACAMS Risk Assessment Certificate has been developed by our team of global subject-matter experts. Participants will gain an understanding of both inherent and residual risk, and will learn how institutions can identify, understand, and measure these risks through effective AML risk assessment.

     

    This training course covers international standards and legal obligations, and gives guidance on what examiners are looking for from an institution’s AML risk assessment. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including banks, credit unions, payment providers, asset managers, and money services businesses (MSBs).

     

    This course will help you understand:

    • How risk assessment influences AML policies and procedures
    • How to utilize risk assessment to find gaps in your internal controls
    • How to build an AML risk assessment for your institution

     

    Virtual Classrooms

    The Risk Assessment course includes two 90-minute, live Virtual Classrooms. These Virtual Classrooms are pre-scheduled before you purchase the course.

     

    The classroom sessions are designed to help you retain key concepts from the training course. During the Virtual Classrooms, you can interact with fellow participants and the instructor to receive advice and answers to any questions you have.

    Pricing

    Prices are subject to local taxes.

    ACAMS Members

    $595.00

    Non-Members

    $795.00

     

    To view available cohort sessions, please click on "Add to Cart".

    Intended audience for Risk Assessment:

    This Risk Assessment Certificate has been designed for anyone involved in financial crime prevention, but is primarily suited to those working in front-line compliance roles. This includes:

    • Compliance officers
    • Risk managers
    • Technology officers
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    Risk Assessment course structure:

    • Four-week online course
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live Virtual Classrooms
    • Pass a short, 20-question final assessment to receive your ACAMS Risk Assessment Certificate
    • Results available immediately

    FAQs

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