Description
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
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