This course is designed to provide you with the necessary tools and insights to master compliance within a risk-based framework. You will learn to analyse issues and develop strategic solutions using science-based methods.
Your Benefits
- Learn to analyse and develop solutions and strategies based on risk-based compliance.
- Understand and evaluate compliance levels in relation to your organization's strategy.
- Argue and justify necessary procedural and organizational changes.
- Gain a scientific perspective that complements and enhances the fundamental tools in risk-based compliance.
- Opportunities for further education and lifelong learning.
About the Course
Tailored for those seeking mastery in risk-based compliance, this course provides the essential tools and insights to analyse complex issues and formulate strategic, scientifically grounded solutions. You will learn about the origins and scope of the compliance discipline, the risk-based approach to regulation, and the method of risk-based compliance. Additionally, you will gain insights into the fundamental economics of money laundering risk and learn how to strategically and organizationally implement a risk-based compliance strategy. After the course, you will be equipped to analyse issues and advocate for necessary changes to achieve compliance based on a risk-based approach.
Our course is tailored for professionals working with anti-money laundering (AML) or compliance/risk management in general, who seek an in-depth understanding of the origins and scope of the compliance discipline with a focus on risk assessment approaches. The course is based on current EU regulations and considers structural changes in the upcoming AML package.
Themes
- The origins and scope of the compliance discipline.
- The risk-based approach to regulation.
- The risk-based compliance method.
- The core economics of money laundering risk.
- Organizational and strategic anchoring of a risk-based compliance strategy.
