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Risk-Based Approach
Learn how to evaluate and prioritize risks within your organization, enabling you to create targeted and effective compliance strategies.
- 2 Hours
Course Overview
Course Overview
Risk-Based Approach is an interactive game course designed to guide participants through the principles of applying a risk-based approach (RBA) in compliance and regulatory frameworks. In this course, players will engage in real-world scenarios where they assess and prioritize risks related to financial crimes, money laundering, and terrorist financing based on their likelihood and potential impact. Participants will learn to tailor their organization’s compliance measures according to identified risks, focusing resources on higher-risk areas while ensuring adherence to international regulatory standards.
The course game highlights the importance of continuous risk assessment, customer due diligence, and effective monitoring to enhance compliance efforts. Participants will be equipped with practical strategies to implement an RBA, helping their organization stay resilient against emerging threats.
This game course provides an examination of the Risk-Based Approach (RBA) in Anti-Money Laundering (AML) which involves the level of risk associated with different customers, products, services, and geographic regions. The training covers:
The course game highlights the importance of continuous risk assessment, customer due diligence, and effective monitoring to enhance compliance efforts. Participants will be equipped with practical strategies to implement an RBA, helping their organization stay resilient against emerging threats.
This game course provides an examination of the Risk-Based Approach (RBA) in Anti-Money Laundering (AML) which involves the level of risk associated with different customers, products, services, and geographic regions. The training covers:
- What is Risk-based Approach
- Risk identification assessment
- Risk Mitigation
- Implementing RBA
Training Duration
This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace.
Training Method
The game course is offered fully online using a self-paced approach. Learners may start, stop and resume their training at any time. At the end of each session learning unit, you earn a Certificate of Completion.
Registration and Access
To register to this game course, click on the Add to Cart button to pay online. You will receive access within 48 hours via our partners at GameApp Tech. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment.
If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk
What People Say About LGCA
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and
help my company remain compliant in a
heavily regulated world.
help my company remain compliant in a
heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer.
Thank you AGRC!
Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
I wasn’t sure whether transitioning into the world of compliance was the right move for me. After taking this course, I’m convinced I made the right decision. The course was super interesting, offering me a solid foundation of GRC issues, and it got me super hyped to build a career in compliance.
Compliance has been trending lately and AGRC’s certificate caters to this growing need for compliance officers or at least experts in the sector. The course materials were insightful, comprehensive and clear, relying heavily on
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
This course and certification are exceptional when it comes to introducing you to compliance and its importance in today’s financial world. Self-paced, online and very engaging material. Top notch.
AGRC's self-paced, online course on compliance is ideal for professionals who want to pick up new information on the AGRC world and contribute to building a solid corporate culture for their workplace. In this day and age, being ethical is the name of the game and this certificate allows you to grow in that direction.
Insightful, practical and complete courses on compliance, AML and KYC/CDD. Five out of five stars. I strongly recommend the AGRC courses to anyone who wants to join the financial services sector or he is already following a relevant career path. Practical and easy to understand,
including video material and study handouts. Online exams are
also a great addition to the whole package.
including video material and study handouts. Online exams are
also a great addition to the whole package.
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