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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
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    Prices are subject to local taxes.







    Intended Audience

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