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From Risk Sources to Classification: A Deep Dive into AML Risk Management

Автор: Financial Crime Academy

Загружено: 2023-09-08

Просмотров: 483

Описание: 🕵️‍♂️ Dive into the intricate realm of risk management in anti-money laundering (AML) with a focus on understanding risk sources, origination, and classification. This video provides a comprehensive overview of the various sources from which AML and counter-terrorist financing (CTF) risks emerge, including regulatory requirements, economic and political changes, customer risk profiles, and internal employee-related factors. Grasp the significance of risk classification in assessing inherent and residual risks across processes and activities, and the pivotal role it plays in shaping an organization's risk mitigation strategies.

For a more detailed understanding of the topic, we encourage you to visit the full article here 👉 https://financialcrimeacademy.org/ris....

📚 To further enhance your knowledge in anti-financial crime, risk management, and corporate compliance, sign up for our free trial here: https://financialcrimeacademy.org/fre....

USEFUL RESOURCES:
➡️ Sign up for our free trial and get started today: https://financialcrimeacademy.org/fre...

➡️ Visit our website to learn more: https://financialcrimeacademy.org

➡️ Browse our courses, webinars, and certifications: https://financialcrimeacademy.org/tra...

INDUSTRY-RECOGNIZED CERTIFICATION PROGRAMS:
➡️ Certified Anti-Money Laundering Professional (CAMP): https://financialcrimeacademy.org/cer...

➡️ Certified Audit and Investigations Professional (CAIP): https://financialcrimeacademy.org/cer...

➡️ Certified Anti-Financial Crime Professional (CFCP): Certified Anti-Financial Crime Professional (CFCP)

#FinancialCrimeAcademy #AntiMoneyLaundering #MoneyLaundering #AntiFinancialCrime #Compliance #CorporateRiskManagement #Education #Finance #FinancialCrime #FraudInvestigation #Forensics #InvestigativeIntelligence #TransactionAnalysis #ComputerForensics #RiskManagement #FraudPrevention

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From Risk Sources to Classification: A Deep Dive into AML Risk Management

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