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London Governance & Compliance Academy (LGCA) Fundamentals of Risk Based Approach London Governance & Compliance Academy (LGCA)
  • Duration / Course length: Upto 5 Hours Start now
  • Accredited by: AGRC
  • Certificates:
  • Course delivery: This course is delivered in video format

Course details

This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their efforts on those areas where the risk of money laundering (ML) and terrorist financing (TF) appears to be higher. In other words, resources should be efficiently invested and applied where they are most required.

The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that+ Read More

Eligibility / Requirements

No prerequisites are required to attend this course.

About London Governance & Compliance Academy (LGCA)

LGCA offers 100% online, comprehensive training courses for professional certificates and qualifications in Compliance, AML, KYC/CDD and Sanctions Compliance.

With these flexible programmes, which are built by professionals for professionals, you can get certified in the GRC subject of your choice by studying on a part-time basis and at your own pace.

Price includes a full 20-hour training course, student handbook, online exam fee, certificate of completion, and one-year free membership to a leading professional GRC association.

Boost your career by picking up these highly valued skills and make a splash in the GRC world by showcasing your newfound expertise to your employers.

See all London Governance & Compliance Academy (LGCA) courses