|
4.0 - Risk assessment for your AML/CTF program
In this module we will introduce a generic risk assessment process that can be used in the first step to plan and design an AML/CTF program. Note that this material for identifying and managing risks is offered as a starting point for developing an AML/CTF program; it may not cover every contingency or requirement for your specific business. However you can use this material, or any other any process that you choose, which is appropriate to your business (size, nature and complexity) and the ML/TF risks your business may reasonably face. |
4.1 Compliance and risk management
4.2 Risk management process
4.3 Risk identification
4.4 Risk assessment
4.5 Risk treatment
4.6 Monitoring and review
Summary
|
