Case studies & workshop

01Overview

Two parts. First, a structured walk through the biggest money-laundering cases — what the firm missed, and where the regulator drew the line. Then a hands-on workshop where your team drafts the risk-assessment documents every regulated business is expected to have on file when the auditor arrives.

02Course outline

1. 01.Risk appetite statement
2. 02.Risk assessment
3. 03.Product risk assessment
4. 04.Operational risk assessment
5. 05.Geographical risk assessment

03Who should attend

Any level — particularly useful for teams writing or refreshing their risk-assessment documentation.

04Certification

A Complok certificate is issued once you pass the final test with 80% or more.

05Instructor

• Mari-Liis Soe