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Risk-based approach – effective procedures to determine and manage AML & KYC risk featured image

Risk-based approach – effective procedures to determine and manage AML & KYC risk

A risk-based approach is about understanding the risks your organization faces and creating controls for these risks based on prioritizing the damage they can do. Often used by compliance teams, the approach focuses efforts based on the level of risk.

5 minKey Topics:
  • AML,
  • Compliance
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