AML/CTF Business-Wide Risk Assessment – Step-by-Step Explanation

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Available 180 days

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AML/CTF Business-Wide Risk Assessment – Step-by-Step Explanation

About Course

This course provides a structured, step-by-step explanation of how to prepare and maintain an AML/CTF Business-Wide Risk Assessment (BWRA) in line with the EBA Risk Factor Guidelines.

It also explores how to integrate insights from key regulatory sources such as:

the EU Supranational Risk Assessment Report,
the National Risk Assessment Report,
and other sectoral and supervisory papers.

Through these real examples and regulatory directions, you will learn how to identify inherent risks, apply effective mitigating controls, and document your BWRA to withstand regulatory scrutiny.

Course content

Introduction

Learning Path

Legal Framework & Brief Overview of Risk Factor Guidelines Start

Sources of Information We Shall Always Consider Start

Annual FIU Report Start

Supranational Risk Assessment Report Start

National Risk Assessment Report Start

Sources of Information We Should Consider Start

Regulators Speak to Us! Start

FCA CASP Rejection Case Study Start

FCA Thematic Review Findings Start

Guidance from ICPAC Start

Real Cases of Regulatory Fines - Malta Start

Real Cases of Regulatory Fines - UK Start

Presentation Start

Congratulations — A Final Message from Your Trainer Start

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Subject

AML BRA

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Course Instructor

Nikolas Demetriades is a CFA charterholder and holds CySEC’s Advanced and AML certifications. He has hands on experience working with investment firms, fund managers and electronic money institutions, advising on regulatory compliance, licensing, risk management and internal audit.

Through CPDs.Academy, Nikolas combines his industry insight with a passion for practical education, offering courses that help professionals meet their CPD requirements while building real world skills in financial regulation and governance.

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