Udemy - AML - Risk Management and Company Risk Assessment torrent

AML - Risk Management & Company Risk Assessment

https://FreeCourseWeb.com

Published 12/2023
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 1h 31m | Size: 1.9 GB

Risk management - general and for AML / real-life examples / step-by-step AML company risk assessment + sources

What you'll learn
Information on what is risk management (ancient and modern) and a description of the risk management cycle within any company
The definition of money laundering and the basic requirements of the anti-money laundering regulations - a practical approach, with real-life examples
Knowledge on how to perform an anti-money laundering risk assessment for a company - a practical approach with real-life examples
A step-by-step approach to an AML risk assessment + reliable sources to use
Learning methods to master this subject (and any other one)

Requirements
No prior knowledge is required. Being a practitioner in the field of AML compliance would be an advantage, but in order to be able to understand the anti-money risk assessment process, I included some general information on risk, risk managing, risk assessment and money laundering. Therefore, it is also suitable for aspirants.