AML CFT Risk-based Supervision of Financial Institutions

edX MOOC / Non-credit USD 25

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AML CFT Risk-based Supervision of Financial Institutions

About this course

This course on risk-based AML/CFT supervision of financial institutions provides AML/CFT supervisors and other AML/CFT experts with the foundational principles, methodologies, and tools necessary to implement an effective risk-based supervisory framework. Designed for experienced and interested professionals, it emphasizes practical approaches to align AML/CFT supervisory practices with international standards.

Skills you'll gain

risk management compliance terrorist financing financial institutions international standards aml cft financial supervision supervisory framework money laundering

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