What’s Inside:
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?