AML & CFT Risk Assessments (including Products and Services)

For: Compliance officers, AML analysts, and risk management professionals.

Objective: Understand AML/CFT assessments related to products and services.

Key Modules:

• Introduction to AML/CFT
• Risk Assessment Methodologies
• Identifying Risk in Products and Services
• Regulatory Frameworks
• Internal Controls and Reporting

Delivery Format: 8 hours (1 Day) | Live Online

Digital Tools: LMS Access + AML/CFT Risk Toolkit

Assessment: End-of-program MCQ quiz + Risk analysis assignment

Certification: Comply360 Certificate in AML/CFT Risk Assessment