All subject persons are obliged to implement a risk-based approach, in line with the FATF’s recommendations. Primarily, subject persons should focus on assessing the AML/CFT risk posed to the entity as a whole through the preparation of a business risk assessment. This is done in tandem with two other risk assessments; the customer risk assessment and the jurisdictional risk assessment. Seminar participants will enhance their knowledge on the relevant obligations resulting from the respective regulations and the Implementing Procedures, and practical ways to prepare and update the abovementioned risk assessments.Download Event Brochure
Navigating AML/CFT: Understanding & Assessing Risks
€40.00 Inc VAT
Thursday, 21 March, 2024 | 2:00 pm
Online LIve Session
MIA Accreditation | 3 hours Core in terms of the Accountancy Board CPE scheme.