Course features

ML/TF Risk Assessment Fundamentals

This comprehensive course is essential for professionals at Fintechs, including (digital) banks, EMIs, PIs, and crypto asset service providers, who are responsible for ML/TF risk management and compliance. While it focuses on the mandatory SIRA requirements for Dutch institutions, the systematic integrity risk analysis methodology is extremely valuable for any organization looking to enhance its ML/TF risk assessment framework across the EEA or globally. Whether you're a management board member, supervisory board director, compliance manager, MLRO, risk manager, or other relevant staff member, this course will provide the practical guidance you need.
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

Instructor

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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