CPD Courses
Money Laundering and Terrorist Financing - Risk Assessment
Online Course • Calyx Solutions UK
About the CPD course
The course is a guide for MSB owners and MLROs to identify the risks associated with their business; assess the possible impact of the identified risks on the firm and to have a mitigation plan to protect the firm from the said risks. The mitigation plan consists of sanctions lists check; CDD measures & transaction monitoring among others. It will also elaborate on how training employees can help in tackling the risks.
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Calyx Solutions UK
Calyx Solutions is one of the UK’s leading FinTech solution providers and has been servicing Money Service Businesses since 2014. Over the years we have helped multiple clients set up the business from scratch and have accumulated a thorough knowledge of the ins and outs of the business. The courses that we offer do not just bookish knowledge but gems of experience which cannot be obtained by just reading books or surfing the internet.
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