Assessing Geographic Risk for AML Compliance

Reviews the elements of risk relevant to assessing geographic risk and its relevance to your business and compliance framework. Develop a comprehensive approach for assessing and reassessing geographical risk drivers, learn to establish and update Country Risk for a comprehensive AML/CFT framework, and evaluate risks relevant to BVI financial services firms and professionals.

• Date: Thursday 8th October 2026
• Time: 2:00pm AST
• Price: $399