Course: AML/CTF/PF Risk Matrix Management and Development

Risk management is essential to ML/TF/PF prevention; in this course you will gain the knowledge to build a proper risk matrix that allows you to manage risks and comply with regulations.

Specific objectives

• Identify the factors that generate Money Laundering, Terrorist Financing and other crime risks.
• Assess Money Laundering, Terrorist Financing and other crime risks through a segmentation process.
• Build the matrices to manage Money Laundering, Terrorist Financing and other crime risks.

Duration and certification

16 hours certified by Líderes APLA with a digital certificate. Recorded classes with up-to-date information, so you can study at your own pace and build the risk matrices step by step. In the virtual classroom you will have access to all materials and downloadable templates; once you finish the course you can obtain your certificate of completion.

Digital materials included

• SPLAFT Risk Matrix template.
• Customer Risk Matrix or Scoring template.
• Supplier Risk Matrix or Scoring template.
• Employee Risk Matrix or Scoring template.
• Among others.

What you will learn

1. Institutional Risk Matrix — ML/TF/PF risk management, identification, assessment and measurement, control, treatment and monitoring of risks; workshops on identifying, assessing and measuring, controlling and monitoring ML/TF/PF risks.
2. Customer Risk Matrix workshop — consolidated and individual risk matrix, defining variables for the customer, geographic area and product/service risk factors, analysis of each factor, using the customer risk matrix.
3. Supplier Risk Matrix workshop — consolidated and individual risk matrix, defining variables for the supplier, geographic area and product/service risk factors, analysis of each factor, using the supplier risk matrix.
4. Employee Risk Matrix workshop — consolidated and individual risk matrix, defining risk factors and their variables, analysis of the position, behavioral, socioeconomic and background factors.

Faculty

Course taught by Shella Mendieta, Líderes APLA faculty — see their full profile on the Faculty page.

Payment methods

Bank transfer, deposit, credit or debit card. We accept all cards.