Risk Based Approach to AML/CFT
Objective: The objective of this training will be to provide participants with understanding of the importance of implementing a proper Risk Based Approach, and how Risk Assessment plays a key role in their day-to-day AML/CFT risks mitigation. Attendees will have a practical perspective on how to identify AML/CFT risk factors, and what measures of internal control to put in place to mitigate same.
Suitable for: Professionals of the Financial Services Sector
Duration: 3.5 hours
Cost: MUR 7,500