Risk-Based Supervision (RBS) Methodology for Money Service Businesses (MSBs)

This specialized course focuses on the implementation of Risk-Based Supervision methodologies specifically tailored for Money Service Businesses. Participants will learn how to move beyond compliance-checking approaches to dynamic, risk-focused supervision that allocates resources based on the actual risk profile of each institution. The curriculum covers comprehensive risk assessment frameworks, supervisory planning techniques, and examination methodologies that prioritize higher-risk areas. Through practical exercises and real-world case studies, learners will develop the skills to identify, assess, and mitigate the unique risks presented by MSBs, including money laundering, terrorist financing, operational vulnerabilities, and consumer protection concerns.