[ONLINE] Establishing a Solid Business Risk Assessment (BRA) – 23 April

During this 3-hour session we analyse the Business Risk Assessment as a process per se whereby the subject persons identify the threats and vulnerabilities that they are exposed to and assess the likelihood and impact of AML/CFT risks.  Based on this assessment, they 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 they intent to mitigate.

Instructed by: Elizabeth Sammut Borg. in: Uncategorized

Seminar Description

During this 3-hour session we analyse the Business Risk Assessment as a process per se whereby the subject persons identify the threats and vulnerabilities that they are exposed to and assess the likelihood and impact of AML/CFT risks.  Based on this assessment, they 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 they intent to mitigate.

At the end of this 3-hour session participants will be in a better position to built a robust BRA aligned with regulatory expectations

CPE

Qualifies for 3 CPE Core hours

Course Fee

The course fee is €90 for Non-Members €80 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com