Exam (elaborations)
ACAMS Chapter 3 Anti-Money Laundering Counter Terrorist Financing Compliance Programs
- Course
- Institution
Pros of Risk Based Approach -Flexible: as ML/TF risk vary across jurisdictions, customers, products and delivery channels, and over time -Effective: As companies are better equipped than legislators to effectively assess and mitigate the particular ML/TF risks they face. -Proportionate: A risk b...
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