AML/CFT Risk Assessment (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
- Register and complete the payment through the official training website.
- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.
AML and CFT risk assessment is a very important organizational requirement to enable entities to assess any risks that may arise from money laundering and terrorism financing and help to avoid any potential crimes. By completing this workshop, participants will be able to define their tasks, assume their responsibilities in a more effective and efficient manner when they assess AML/ CFT risk taking into account local and international regulatory requirement.
The workshop is suitable for professionals working within the capital markets and financial services industry including compliance officers and Money Laundering Reporting officers, those involved in regulation, enforcement, trade and commerce and individuals from supervisory departments concerned with inspection and oversight.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
18:00 - 19:00 Session 3
1. What is AML / CTF Risk Assessment ?
2. Overview on local & international regulations
3. AML / CTF Risk based approach
4. Assessing Risk indicators:
- Customer Geography
- Services
- Products
- Transactions Delivery Channels
- Technologies
5. Mapping Regulatory Demands
6. Assessing Mitigating measures
7. Methodology
8. Practical cases implementation900057
- 12/4/2025 to 12/4/2025
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From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
-
One Day
WORKSHOP LANGUAGE
-
English