Comprehensive Risk Awareness

Understand the sources of ML/TF risk and the consequences of non-compliance

Commitment to Compliance

Learn about the reporting entity's AML/CTF policies and procedures

Risk Management Education

Recognize the nature and consequences of ML/TF risks

About the Course

Empower yourself with the essential knowledge they need to combat ML/TF risk. Our AML/CTF Risk Awareness Training Program ensures that all team members are equipped to identify and address potential risks, understand compliance obligations, and mitigate consequences effectively. Join us to elevate PIPezi's risk management practices and safeguard against financial crimes.

Meet Your Instructor

Hello, I'm Brett, and I'm here to guide you through this learning journey. With years of experience in risk management and compliance, I understand the challenges our organization faces. My goal is to empower you with practical strategies and insights to navigate the complex landscape of AML/CTF risk effectively.

Curriculum

6 Chapters · 11 Lessons

  1. 1

    Topic 1 - Introduction to AML/CTF Risk

    1. (Included in full purchase)

      Introduction to AML/CTF Risk

    2. (Included in full purchase)

      AUSTRAC Video: What is ML/TF risk assessment?

    3. (Included in full purchase)

      AML CTF Risk Topic 1 Presentation

    4. (Included in full purchase)

      AUSTRAC Risk-management-fact-sheet

    5. (Included in full purchase)

      AUSTRAC Insights - Assessing ML-TF Risk

  2. 2

    Topic 2 - The sources of ML/TF risk to PIPezi

    1. (Included in full purchase)

      Sources of Risk

    2. (Included in full purchase)

      FATF Money-Laundering-National-Risk-Assessment-Guidance-2024

  3. 3

    Topic 3 - PIPezi’s commitment to AML/CTF compliance

    1. (Included in full purchase)

      Commitment to AML-CTF Compliance

  4. 4

    Topic 4 - PIPezi AML/CTF Policies and Procedures

    1. (Included in full purchase)

      Policies and Procedures

  5. 5

    Topic 5 - Obligations and the consequences of non-compliance.

    1. (Included in full purchase)

      Consequences of Non-Compliance

  6. 6

    Topic 6 - Consequences of the ML/TF risks.

    1. (Included in full purchase)

      Nature and consequences of ML TF risks

Ready to Enhance Your Risk Awareness?

Join the course today to equip yourself with the knowledge and skills to combat ML/TF risk effectively.

Enroll Now