ML/TF risk assessments are the backbone of any well-built anti-money laundering compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside.
However, without proper methodology it could be very difficult to identify all potential risks. In our SIRA training, we give you the right tools and techniques to conduct an effective risk assessment.
In 2021 there have been various developments in the field of anti-money laundering. This webinar reflects on the most relevant AML changes and events that took place in 2021, and gives you a sneak peek of what to expect in 2022.
Hoofddorp, The Netherlands
Simon Academy is a dedicated AML compliance training platform. Our courses are developed with the help of certified professionals with extensive knowledge of Financial Crime Compliance.