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Provided by London Governance & ... shield-tick icon Remote Friendly globe icon

Fundamentals of Risk-Based Approach (RBA) to Anti Money Laundering

This course explains risk-based approach (RBA) procedures so organizations can focus on areas with higher money laundering (ML) and terrorist financing (TF) risks.

Remember it's important you research your options before selecting a course. Late payments may result in fees and could negatively impact your credit file.

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What will you

Learn?

Here's what London Governance & Compliance Academy say about their course...

Risk Assessment for Money Laundering

Financial institutions must be able to respond to threats contextually to balance efficiency, cost, and compliance needs.

Risk-Based Approach

Know your hazard, determine severity of consequences, evaluate likelihood of an event, assessment and modification

Assessing & Managing the ML/TF Risk

ML/TF risk assessment evaluates a company's exposure to money launderers and terrorist financiers.

Improved due diligence measures

Financial institutions and DNFBPs should take enhanced measures to manage, mitigate risks where higher risks are identified.

What do I get?

  • You will learn risk assessment for money laundering, risk-based approach and assessing and managing the ML/TF risk

What do I need?

  • No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.

Knoma’s Take

As a multi-accredited UK-leading provider for professional education, the LGCA offers students a professional education specialising in the GRCC sector (Governance Risk Compliance & Cybersecurity). Through flexible teaching methods LGCA has helped thousands of students receive qualifications from...

Tom Meehan

CTO Knoma

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The support of Knoma allowed me to focus on my course of study without having to worry about an initial financial burden. Thanks to Knoma, I have been able to retrain as a Software Developer and look forward to an exciting new career.quote-end icon

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David

CAREER CHANGER | 2020 - 2021

Now

Software Developer

Previously

Chef

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What does the course cost?

Repayment period (months)

Learn for 12 payments of

£100

/ month

Pay 0% interest

Check your eligibility

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