Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
This is Red Flag Alert's guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
In this guide, you will find everything you need on the following topics:
Introduction to AML regulations.
Rising concerns for authorities.
What is a risk-based approach?
Types of AML risk assessments.
The role of tech in AML risk assessments.
When to do customer risk assessments?