Introduction to Customer Risk Rating
- 100 Minutes
- All Levels
- 20 Lessons
- 1 Quiz
This Customer Risk Rating AML online course will give you the opportunity to have an insight into the world of AML Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.
In this course you will learn about the following:
- Describe the difference between Money Laundering and Terrorist Financing
- Raise awareness by explaining what Risk Categorization is and how crucial it is for individuals to be aware of any of the red flags while performing a review of a client.
- Demonstrate a good level of understanding of the different risk factors to be mindful prior or during the lifespan of the relationship
- Understand what Risk Based Approach is and when to apply.
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC course:
Enhance your knowledge, stand out from the rest of your peers but most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where professionals are required to be trained on AML on an ongoing basis.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 80 minutes video lessons,
- End of course quiz 10 questions -20mins
- Certificate of Completion
Course Curriculum:
- What is Money Laundering and Terrorist Financing
- The Money Laundering cycle
- Where does money laundering occur
- What is Risk Categorization
- What are the levels of Risk Rating
- Factors to consider at the time of Risk Rating a customer
- What is customer Risk
- What is industry Risk
- What is geography Risk
- What is Products and Services Risk
- What is Enhanced Due Diligence
- What is a Risk Based Approach
- Course Recap
- End of course Quiz – 10 questions – 20
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
- Expertly curated AML video tutorials: Our extensive library of video tutorials covers various aspects of AML, KYC, and financial crime prevention. Whether you are new to the field or seeking advanced insights, our content will enrich your understanding and enhance your professional skills.
- Practical insights from industry veterans: Our team consists of experienced professionals who have deep expertise in AML compliance and financial crime prevention. Their insights, real-life case studies, and best practices will help you navigate the complexities of AML regulations with confidence.
- Flexibility and convenience: We understand the demands of your busy schedule, which is why our video tutorials are available on-demand. You can access them anytime, anywhere, allowing you to learn at your own pace and revisit the content whenever needed.
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
