2018 CPD Series – Session 6 – Mitigation of Risk

Course Summary

This hour long CPD session will examine risk from an AML/CFT perspective.


The session will identify risk areas that need to be examined to comply with our local legislation and to risk rate and mitigate risk effectively. EDD requirements for high risk clients will also be discussed, along with the contents of a Business Risk Assessment.

Tutor Profile

Emma Mauger has twenty years industry experience and is one of only a handful of people worldwide to hold all three ICA Diploma’s delivered via Manchester University: ICA International Diploma in Compliance, ICA International Diploma in Financial Crime Prevention and ICA International Diploma in Anti-Money Laundering and is a long-standing fellow of the International Compliance Association.

In addition Emma is a full STEP member and is STEP qualified.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 1
  • Course Cost: £40.00
  • Course Length: 12.30-13.30

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

Latest Articles

Latest from Twitter

Want to learn more? Sign up to our mailing list!

We will email you from time to time to update you on upcoming courses, events and conferences.