Your syllabus for ACAMS’ Risk Assessment Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • Understand how risk assessment influences AML policies and procedures
  • Know the AML risk assessment process
  • Utilize risk assessment to find gaps in your internal controls
  • Build an AML risk assessment

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates