[ONLINE] Business Risk Assessment – 25 January

During this 2-hour session we will the discussing the Business Risk Assessment as a  process whereby the subject person identifies the threats and vulnerabilities that is exposed to and assess the likelihood and impact of AML/CFT risks.  On the basis of this assessment, it will be able to determine which areas to prioritise in terms of AML/CFY and ensure that its AML/CFT measures, policies, control and procedures are commensurate with AML/CFT risks it face to mitigate the same.

Instructed by: Elizabeth Borg. in: Uncategorized

Seminar Description

Seminar Description

During this 2-hour session we will the discussing the Business Risk Assessment as a  process whereby the subject person identifies the threats and vulnerabilities that is exposed to and assess the likelihood and impact of AML/CFT risks.  On the basis of this assessment, it will be able to determine which areas to prioritise in terms of AML/CFY and ensure that its AML/CFT measures, policies, control and procedures are commensurate with AML/CFT risks it face to mitigate the same.

CPE

Qualifies for 2 CPE Core hours under the core competency area.

Seminar Fee

The seminar fee is Member €45.00, Non Members €50.00. The fee covers seminar participation and access to event resources.

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