This training analyses different money laundering cases and teaches how to prepare crucial risk assessment documents.
The digital training about money laundering cases focuses on biggest ML cases analysis and what went wrong.
In the workshop part you will learn how to prepare a:
- Risk appetite statement
- Risk assessment
- Product risk assessment
- Operational risk assessment
- Geographical risk assessment
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.