ΠΕΡΙΓΡΑΦΗ

The aim of the seminar is to empower participants with advanced strategies and actionable insights for navigating Financial Waters on AML, CFT, and Sanctions Risk Assessment.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals. 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Seminar Outline

Opening Remarks and Introduction

• Brief introduction to the seminar topic and its relevance.
• Overview of the seminar agenda.
• Objectives of the Seminar
• Fundamentals of Risk Assessment
  • Definitions and Key Concepts
  • Importance of Risk Assessment 

Risk Assessment Methodologies

• Qualitative vs. Quantitative Approaches
  • Differences and applications of each approach.
• Risk Assessment Technique
  • Risk Matrix and Heat Maps.

In-depth analysis

• Country’s legislation.
• National Risk Assessment (NRA).
• Countries’ scoring.

Steps / Stages in the Risk Assessment Process

• Risk identification
  • Establish the scope
  • Identify the risks
• Risk Analysis
  • Assess the risks
  • Mitigate the risks
• Risk monitoring and review
  • Monitor and review
• Entity wide AML/CFT Risk Assessment Report
  • Document and report

Practical Applications / Industry-Specific Risk Assessment:

AML&CFT Risk Assessment

• AML&CFT Risk Assessment Matrix
• AML&CFT Risk Assessment Report

Practical Applications / Industry-Specific Risk Assessment:

Sanctions Risk Assessment

• Sanctions Risk Assessment Matrix
• Sanctions Risk Assessment Report

Summary of Key Points

• Recap of the seminar’s main topics.

Final Thoughts and Takeaways

• Importance of continuous risk assessment and adaptation.

Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.