Stay Compliant with Our RMCP Toolkit, Training & Support Services
An effective Risk Management and Compliance Program (RMCP) is the cornerstone of any business’s ability to manage FICA compliance and mitigate risks associated with money laundering and terrorist financing. Our RMCP Training is designed to help accountable institutions build, evaluate, and strengthen their RMCP to ensure it is both effective and in line with regulatory requirements.
The training is essential for the compliance officers and senior management of the business to ensure they understand their obligations and what is needed for a effective RMCP. You’ll walk away with actionable insights on how to build a comprehensive, industry-specific RMCP that strengthens your business’s overall compliance.
Learn why an RMCP is critical to your business and how it forms the foundation of your overall compliance management system. Understand the key components that make up a robust RMCP and how it supports the identification, management, and mitigation of risks.
Delve into the core elements that make an RMCP both effective and adequate. This includes client risk assessments, transaction monitoring, internal controls, reporting procedures, and how to address specific vulnerabilities in your business processes.
Discover the key areas that must be addressed when designing or auditing your RMCP.
Learn how to adapt your RMCP to the specific risks and regulatory environment of your sector, whether you’re in financial services, real estate, or another regulated industry.
Understand the importance of continually assessing and updating your RMCP to respond to emerging risks and regulatory changes.
Basics
Time : 1.5 Hours
Format: Online Webinar
Receive: Certificate and Training Information provided. Minimum attendance duration required for certification.