AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

 

 
red-flag-alert-background-curve-white-top
MicrosoftTeams-image

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?