The AML Risk Assessment System

Описание: Within anti-money laundering we hear much about risk assessments, but how does the risk assessment from bank or Member State fit in an overall information exchange on risk and optimal resource allocation?

This video gives a short introduction to the overall Risk Assessment System including:

FATF
EU (Commission) - supra national risk assessment
Member States - national risk assessment
Financial Institutions (Obliged Entities)

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Academic Compliance by Kalle Johannes Rose