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AML/CTF Alert
by Deloitte [More Info]
The changes to reduce the level of prescription and move to a more risk based approach are welcome. They will assist organisations manage AML/CTF risk without prescribing a tick-in-the-box risk management culture. Reporting entities should not view a risk based regime as a lesser challenge. In our experience, the effort to assess, monitor and embed a sustainable risk management program will be substantial. This is particularly so in jurisdictions moving away from a well established reporting regime....
Access : For Affiliate
Pages : 3
Category : AML
Cost :
Free
Date Published : 2006-07-22
