Overview of the Risk Assessment.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Directors
  • Compliance Teams
  • Introductory 
  • 55 minutes
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Course overview.
Learn how to develop a Risk Assessment at a high level. A Risk Assessment assesses the money laundering and terrorism financing risks that your business can reasonably expect to face. 
 
Learning outcomes.
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Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

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