Introduction

Module 2: Risk Assessment Methodology – Identifying and rating ML/TF risk — risk categories, entity-wide and customer assessments, and scoring models.

Module 3: CDD & High-Risk Situations – Applying due diligence by risk — SDD/EDD, PEPs, ongoing monitoring, beneficial ownership, sanctions and virtual assets.

Module 4: Applying the RBA – Putting it into practice — documentation and governance, worked scenarios, common deficiencies and key takeaways.

RISK BASED APPROACH – Seychelles AML/CFT Compliance