With the risk-rating regulations now in force, and your methodology designed, the focus is now on turning regulatory requirements into practical, workable processes that drive all areas of compliance.
In this session, you’ll learn how to apply Individual Customer Risk Ratings (ICRR) to wider onboarding, assurance, and to support transaction monitoring – and understand how this impacts your wider AML/CFT compliance obligations. We will explore the areas where your time and resources can be optimised, where enhanced focus is required, and provide guidance to help you implement changes seamlessly.
You’ll walk away with practical tools, examples, and insights to strengthen your AML/CFT Programme.
This course is ideal for compliance officers and wider compliance teams, who are ready to move from understanding the rules to applying them in practice.
Certificates will be issued on attendance for training records.
For invoicing options, please contact us.
