AML/CFT Risk Assessment Course
 |
 |
|||||||||||
|
The FIBA AML Risk Assessment Course and Workshop provides the knowledge and practical processesnecessary to develop the risk profile of a financial institution. The full-day workshop will train participants in understanding and conducting an AML/CFT risk assessment that is functional and useful in developing internal controls. Training will also address ways to identify risk areas and weak internal processes that could contribute to financial and reputational losses. The course is presented in a dynamic and interactive manner requiring group contributions and participant dialogue. A case study will be presented as part of the course and each participant will analyze it and deliver a written narrative resolution |
The course is presented in an interactive classroom environment that requires group participation. As a workshop, each group will: •conduct an institutional risk assessment to establish the risk profile of a financial institution,
•determine the risk classification of a corporate client, and
•conduct a real case study requiring dialogue, analysis, and verbal presentation by the participants.
Participants must bring a laptop computer for use during the event  Participants will be required to deliver a narrative summary of the case study immediately following the training to receive a certificate of course completion. |
 |
 |
|||||||||||
Approved for 6 continuing education credits for professionals who have earned their FIBA AMLCA or FIBA CPAML Certification. |
Deliver practical knowledge designed to:
|