Beyond the Checklist: Enhancing CRA for AML/CFT Compliance

Duration: 2 hours (Including Q&A)
Date: 28th October 2025
Time: 9.30 AM
Fee: € 35 (exclusive of VAT)

If three or more registrants from the same entity are registered concurrently, a 15% discount applies.

Topic Overview:

A robust Customer Risk Assessment (CRA) lies at the core of an effective AML/CFT compliance program. This training session will explore the legal framework, regulatory expectations, and practical implementation of the CRA as a key element of the Risk-Based Approach (RBA).

The session will delve into:

• The legal and regulatory background of the Customer Risk Assessment
• Understanding the Risk-Based Approach in AML/CFT frameworks
• Determining the level of due diligence based on risk
• Integrating adverse media screening into the CRA process
• Common pitfalls and best practices in carrying out CRA
• Linking the CRA to broader AML/CFT compliance obligations and ongoing monitoring

Participants will gain insights into how to effectively design, document, and apply a customer risk assessment methodology that aligns with both international standards and jurisdiction-specific requirements.

Key Topics:

• The 4 Pillars of the CRA
• Determining the appropriate level of Customer Due Diligence (CDD & EDD)
• Adverse media/news – its role and how to integrate it into the CRA
• Connecting the CRA to the entire customer lifecycle
• Monitoring, review, and updates of CRA
• Linking the CRA to the BRA and JRA
• Thematic Reviews and Key takeaways from FIAU Factsheets

Who Should Attend:

• MLROs, Compliance Officers, and Risk Officers
• Directors, Senior Management, and Professionals responsible for AML/CFT compliance
• Onboarding and KYC teams
• Internal auditors and legal advisors

Trainer: Jeanette Gatt, Chief Compliance Advisory Officer: AML/CFT and Compliance Certified Professional with extensive experience in Banking, CSPs and other subject person setups, having occupied key role functions over the years.

Platform: Microsoft Teams (link will be provided upon registration)

Event has a maximum capacity – Kindly register early to secure your participation.