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Certificate in AML/CTF Risk Assessment

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Understanding Money Laundering and Predicate Offenses

    3. Different Stages of Money Laundering

    4. Exemplary Methods of Money Laundering

    5. Understanding the Terrorist Financing?

    6. Different Stage of Terrorist Financing

    7. Exemplary Methods of Terrorist Financing

    8. Impact of Money Laundering and Terrorist Financing on Institutions and their Customers

    9. Case Study – Terrorist Financing Using Real Estate

    10. Module Summary

    11. Multiple Choice Quiz

    12. Further Reading and References

    1. Introduction to this Module

    2. Understanding Different Types of Risks faced by Financial Institutions (FIs)

    3. Overview of Risk Culture and Risk Appetite of an Organization

    4. Understanding AML/CTF Risks Faced by Organizations

    5. Understanding Risk Tolerance with the Perspective of AML/CFT

    6. Understanding AML/CFT Risk Mitigation and its Importance

    7. Case Study: Role of Financial Action Task Force in Prevention of ML/TF Risks

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Overview of Risk Assessment Concepts and Key Considerations

    3. Understanding Risk Sources, Risk Origination and Risks Classification

    4. AML/CFT Risk Management Governance and Practices

    5. Understanding the Importance of AML/CTF Risk Assessment in FIs

    6. ML/TF Risks Identification, Assessment, and Analysis

    7. Evaluation of AML/CFT Risks Likelihood and Impacts for Mitigation

    8. Case Study: Documentation to be Obtained or Maintained to Perform AML/CFT Risk Assessment

    9. Module Summary

    10. Multiple Choice Quiz

    11. Further Reading and References

About this course

  • 57 lessons
  • 3 hours of video content