Establishing a Solid Business Risk Assessment
Location
PKF AcademyJob Start Date
09-07-2024Course description
Date: 9th July 2024
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A Theoretical & Practical Insight
During this session, the Business Risk Assessment shall be analysed as a process whereby the subject person identifies the threats and vulnerabilities that it is exposed to and assess the likelihood and impact of AML/CFT risks.
Based on this assessment, the subject person will be able to determine which areas to prioritise in terms of AML/CFT and ensure that the AML/CFT measures, policies, control, and procedures are commensurate with AML/CFT risks it faces to mitigate the same.
Course Benefits
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Gain a deeper understanding of AML regulations to ensure your business stays compliant with evolving law
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Gain insights on practical applications of key risk methodologies in an organisational context
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Equip your team with valuable knowledge and skills to actively contribute to your organisation's AML efforts.
Tutor