Money Laundering and Terrorist Financing - Risk Assessment
A 40 minutes training course. How do you access risk? Low, Medium, High? Customer risk or Transaction risk? Learn what are risks and how you can mitigate them as per the regulations.
Identifying existing risks
Deciding the extent of damage the existing risks can affect
Assess the risks and take action
Make a record of the findings
Review the risk assessment
In the following course on “Risk Asssement”, we will concentrate on the risks to the money service business, its impact and ways to combat those risks. We will focus on risks faced by an MSB and the importance of risk assessment in an MSB. You will also be guided on how to identify risks and risk mitigation through self-training and record keeping.
Course Introduction
Chapter 1 - Risk Assessment - Duration - 20 minutes
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Chapter 2 - Risk Mitigation - Duration - 20 minutes
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Test Your Skills - 80% score is required to get certified