About Course
This focused training provides a practical, step-by-step breakdown of how to conduct an effective customer risk assessment in line with AML/CFT/CPF regulatory expectations. Designed for professionals working under CySEC-regulated entities, the course unpacks the legal framework and risk factor guidelines essential for identifying and mitigating risks related to money laundering (ML),terrorist financing (TF),and proliferation financing (PF). Attendees will explore key risk categories, sector-specific red flags, and best practices for assessing the overall customer risk profile.
In addition to theory, the session includes a live demonstration of a practical risk assessment tool, helping compliance professionals bridge the gap between regulation and day-to-day implementation. Real regulatory fines and the high-profile Fowler Oldfield case provide valuable lessons, reinforcing the consequences of weak AML practices. By the end of the session, participants will be able to confidently align their customer due diligence processes with regulatory expectations.
