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
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.