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.