About
This course offers: ▪ 1.5 Hours of on-demand video content. ▪ 11 Downloadable resources. ▪ Accessibility on TV's and mobile devices. ▪ Unlimited lifetime access. ▪ Certificate upon completion. I made this course in order to share with the world my approach to anti-money laundering (“AML”) risk assessment. The initial purpose of this course was to discuss the AML company risk assessment and share my methods/sources. However, because all new learning requires a foundation of prior knowledge, in order to be able to understand the AML risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering. The course defines the notion of risk in general, goes into detail on how do companies manage risk and what is the actual process, provides a brief introduction on anti-money laundering and the AML program that the law requires any obliged company to have and, finally, goes into detail on how to actually perform a comprehensive AML risk assessment (which is actually the foundation of the AML program and, therefore, what any professional should start with). This course will also provide written course notes on the subjects mentioned above and an editable company risk assessment template where you will find a compilation of resources and instructions on how to use them. The “homework” I made provides the exact methods I use in order to truly understand the notions and make sure that I will be able to retrieve this information in the future. The course is suitable for professionals in the filed (beginner to intermediate) and also for aspirants (with no prior knowledge).
