Course features
ML/TF Risk Assessment Fundamentals
This course gives you a solid understanding of the legal requirements in Europe, key principles, approach and best practices related to risk assessments
Format
Hybrid
Estimated Duration
3 weeks
E-learning
2 modules
Live Classroom Session
4 hours
Certificate
Yes
Price
EUR 449
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Course contents
Pierre Simon, CAMS, CCEP-I, CDPO
Pierre brings more than 10 years of experience to his role as a senior compliance consultant. He helps large public-interest entities to improve their compliance frameworks. His expertise and passion for knowledge sharing have made him a renowned instructor, having trained many professionals to date. Pierre is also a Certified Auditor for ISO 19600 & 37001.
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