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Risk Based Approach workshop


This course is in English.

Course Description:

Non-compliance with anti-money laundering regulation could be damaging for any business in the financial and non-financial sector. However, the implementation of a successful anti-money laundering program requires a deep understanding of the underlying risks posed by different types of customers.


Course Objectives:

  • to help the participants understand how to identify and assess money laundering and terrorist financing risks on a business level but also with regards to its customers.
  • to understand how to decide on the appropriate level of Customer Due Diligence that needs to be applied taking into consideration relevant risk factors and the measures they to apply according to the customer’s level of risk.

The course is addressed to:

  • Regulatory compliance officers
  • Executives / regulatory compliance officers of Banks, Investment Services Providers and Insurance Companies.
  • Supervisory officers
  • Executives exercising auditing responsibilities in companies (such as internal auditors, certified auditors and operational risk management executives).
  • Lawyers, Accountants, Brokers and all liable entities, based on the relevant legislation
  • Back office staff, compliance, risk management and AML staff, junior staff.


This course covers 3 modules.


Instructor Style:

The course is delivered by someone with hands on experience. Highly practical, relevant and important and safely this course is for you.The instructor blends theory with highly practical case studies and examples derived from her long experience.


CPD accreditation:

The course may be approved for up to 3 CPD units verified directly by the participant's association, regulator or other bodies which holds membership.


*Group rates available.   **Early Bird discount may apply. 


This course can be offered inhouse, customised to your business needs.


*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link: 


  • What is the RBA
  • Elements of the RBA
  • Risk identification
  • Customer risk factors
  • Geographical risk factors
  • Product, service and transaction risk factors
  • Delivery Channel risk factors
  • Risk assessment
  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Simplified Due Diligence (SDD)
  • Enhanced Due Diligence (EDD)
  • Systems and controls
  • Record keeping


Course dates

Apr 08 - Apr 08, 2021

Class hours


Training certificate

Infocredit Professional Education (IPE)



Method of instruction




Educational material






Course Instructors

Anna Stylianou

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