From Risk Sources to Classification: A Deep Dive into AML Risk Management

Описание: 🕵️‍♂️ Dive into the intricate realm of risk management in anti-money laundering (AML) with a focus on understanding risk sources, origination, and classification. This video provides a comprehensive overview of the various sources from which AML and counter-terrorist financing (CTF) risks emerge, including regulatory requirements, economic and political changes, customer risk profiles, and internal employee-related factors. Grasp the significance of risk classification in assessing inherent and residual risks across processes and activities, and the pivotal role it plays in shaping an organization's risk mitigation strategies.

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