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Establishing a Solid Business Risk Assessment



Course Start Date


Course description


Date: 9th July 2024
Time: 14:00 - 17:00
Location: Hybrid
CPE Hours: 2.75 Hours
Price: €30 incl VAT
Payment: Online or bank transfer




A Theoretical & Practical Insight

During this session,  the Business Risk Assessment shall be analysed as a process whereby the subject person identifies the threats and vulnerabilities that it is exposed to and assess the likelihood and impact of AML/CFT risks.

Based on this assessment, the subject person will be able to determine which areas to prioritise in terms of AML/CFT and ensure that the AML/CFT measures, policies, control, and procedures are commensurate with AML/CFT risks it faces to mitigate the same. 

Course Benefits 

  • Gain a deeper understanding of AML regulations to ensure your business stays compliant with evolving law

  • Gain insights on practical applications of key risk methodologies in an organisational context

  • Equip your team with valuable knowledge and skills to actively contribute to your organisation's AML efforts.


More info

Course Details            

The course will be conducted in-person at the PKF Academy, situated on Level 2, Mannarino Road, Birkirkara: view on Google Maps. If you are unable to attend in person, we kindly request you to email us at

Upon completing the course, students will be awarded a certificate of attendance.

Cancellation of Courses by PKF Academy:
For each course, there will be a minimum level of attendees. If this minimum is not achieved PKF Academy reserves the right to either
i) cancel the course
ii) postpone it to a later date or
iii) it might decide to still hold the course in agreement with the trainer.

The attendees will be informed about such cancellations before course commencement. In the case of course cancellation from PKF's side, the full participation fee shall be paid back to the fully paid-up registrants.

We're here to help!

If you have any questions or need further assistance, feel free to reach out to us at or call us at 21484373. 

Register Here