Compliance Essentials #20 – Risk assessment: a cornerstone or a weakness of your AML/CFT-P-C framework?
Phoenix Compliance Essentials #20 Today’s focus: risk assessment, a cornerstone or a weakness of your AML/CFT-P-C framework? In the field of AML/CFT-P-C, the risk-based approach is more than a regulatory requirement: it is a structured methodology at the heart of every effective compliance framework. At the core of this approach lies the enterprise-wide risk assessment. … Read more