AMLR 2027 REBUILDING THE AML RISK ENGINE
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Course overview
This masterclass aims to rebuild an integrated AML/CFT risk management system in preparation for AMLR 2027. It explains how to connect the Business-Wide Risk Assessment (BWRA), customer risk scoring, and due diligence measures, including SDD, CDD, and EDD. It explores model calibration and validation, override management, and the assessment of control effectiveness. It strengthens governance, management reporting, and decision traceability through practical tools and key risk and control indicators. The objective is to establish a coherent, transparent, proportionate, and defensible AML risk engine that meets the expectations of management, internal audit, and supervisory authorities.
What you will learn
No specific requirements
This training is suitable for beginners and professionals who want to deepen their knowledge.