You'll explore the risk-based approach in depth. This includes an assessment of your firm's risk profile, and how systems and controls must be adapted to mitigate these risks.
Personalise this e-course by annotating your company's risk profile within the slides. Apply risk-based scores to financial crime categories and give employees helpful ways in which to identify and report these events.
Anti-money laundering & counter-terrorist financing
Compliance and senior management
From: £25 per user annual licence (discounts applied depending on group size)
All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.
We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.