Learn How to Build an Effective AML Risk Assessment
Risk assessment is at the core of every anti-money laundering (AML) decision, influencing AML policies and procedures across your institution.
The ACAMS Risk Assessment Certificate covers common risk assessment standards, processes, and methodologies. You’ll learn how define risk from an AML perspective, and how to build a successful AML risk assessment program for your institution.
On completing the course, you’ll feel enabled to face the daily challenges of changing businesses environments and ever-growing regulatory requirements.
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.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
