Diligex

AML/CFT Training Webinar
2025-10-28 09:30 - 11:30 (Europe/Malta) | https://diligex.eu/event/aml-cft-training-webinar/
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.
