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

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.