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DTSTART;TZID=Europe/Malta:20251028T093000
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SUMMARY:AML/CFT Training Webinar
DESCRIPTION:Beyond the Checklist: Enhancing CRA for AML/CFT Compliance\n  \nDuration: 2 hours (Including Q&A)\nDate: 28th October 2025\nTime: 9.30 AM\nFee: € 35 (exclusive of VAT) \nIf three or more registrants from the same entity are registered concurrently\, a 15% discount applies. \n  \nTopic Overview: \nA 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). \nThe session will delve into: \n\nThe legal and regulatory background of the Customer Risk Assessment\nUnderstanding the Risk-Based Approach in AML/CFT frameworks\nDetermining the level of due diligence based on risk\nIntegrating adverse media screening into the CRA process\nCommon pitfalls and best practices in carrying out CRA\nLinking the CRA to broader AML/CFT compliance obligations and ongoing monitoring\n\nParticipants 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. \nKey Topics: \n\nThe 4 Pillars of the CRA\nDetermining the appropriate level of Customer Due Diligence (CDD & EDD)\nAdverse media/news – its role and how to integrate it into the CRA\nConnecting the CRA to the entire customer lifecycle\nMonitoring\, review\, and updates of CRA\nLinking the CRA to the BRA and JRA\nThematic Reviews and Key takeaways from FIAU Factsheets\n\nWho Should Attend: \n\nMLROs\, Compliance Officers\, and Risk Officers\nDirectors\, Senior Management\, and Professionals responsible for AML/CFT compliance\nOnboarding and KYC teams\nInternal auditors and legal advisors\n\nTrainer: 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. \nPlatform: Microsoft Teams (link will be provided upon registration) \nEvent has a maximum capacity – Kindly register early to secure your participation.
URL:https://diligex.eu/event/aml-cft-training-webinar/
ORGANIZER;CN="Diligex":MAILTO:info@diligex.eu
LOCATION:https://diligex.eu/event/aml-cft-training-webinar/
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