Risk Assessment

Course Format: Live Online

    Learning Points

    • Examine the process for risk assessment
    • How to use it to find gaps in your internal controls
    • How to build an AML risk assessment for your institution

    Prices are subject to local taxes



    ACAMS Members





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

    Intended Audience

    • Compliance Officers
    • Risk Managers
    • Board members
    • Technology officers


      Course Structure

      • Four-week online certificate
      • 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 20-question multiple choice test and you will receive the Risk Assessment Certificate
      • Your results are available immediately