It is a structured process to identify, evaluate, and prioritize potential money laundering and terrorist financing risks based on factors like customer profiles, products, services, and geographies. It enables a risk-based approach to control design.
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Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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