About Course
By the end of this course, participants will be able to independently design, execute, test, report on, and govern a comprehensive PF risk assessment aligned with FATF standards, institutional risk appetite, and regulatory expectations.
Course Content
Introduction
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Quick Introduction of Proliferation Financing (PF) Risk Assessment Training Module
05:11
Fundamentals of Risk Assessments in Financial Crime Compliance
In-Depth Understanding of Proliferation Financing (PF) Risks
Developing PF Risk Management Strategies and Plans
Identifying Regulations, Mapping Risks, and Traceability
Risk and Control Self-Assessment (RCSA) for PF
Templates, Risk Matrices, Heat Maps, and Definitions
Testing Control Effectiveness, Observations, and Deficiencies
Recommendations, Accountability, and Mitigation
Drafting Comprehensive Final Reports
Assessment
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