This training provides the fundamentals of developing and implementing a country risk assessment to minimize the threats of money laundering and terrorist financing.
You will gain practical skills in managing geografic risks and equips participants with a ready-to-use tool to ensure compliance with regulatory standards.
What you will learn:
- Understand international AML requirements related to geografical risk assessment (FATF recommendations, EU directives).
- Identify key geografical risk factors: transparency, corruption and criminal levels, sanctions and other.
- Develop and maintain a country risk assessment as part of your company’s risk management framework to support decision-making on customer due diligence measures.