Financial Crime 2 - ML/TF Risk Assessments and AML/CTF Programs: Financial Crime eLearning Module 2 - Understanding AML/CTF obligations: Risk Assessments and AML/CTF Programs

Financial Crime 2 - ML/TF Risk Assessments and AML/CTF Programs
Financial Crime eLearning Module 2 - Understanding AML/CTF obligations: Risk Assessments and AML/CTF Programs

Completion of this module will help you to:

Explain the importance of ML/TF risk assessments and AML/CTF programs and the consequences of not having them
Understand how to conduct an ML/TF risk assessment for your business
Describe the role AML/CTF programs play in mitigating and managing ML/TF risks and protecting the financial system

Click Enter to start the module.