In Module 3, the faculty covers measures to be taken by Financial Institutions to prevent TBML, which includes adoption of Risk Based Approach. She talks about some common economic sectors vulnerable to risk and TBML risks and trends. She also covers various components of Risk Assessment and Control of TBML by use of best practices.
Updated: May 2021
Inclusions: Assessment, Completion Certificate
Duration: 31 minutes
Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
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