We empower Anti-Financial Crime and Corporate Risk Management Professionals
A risk-based strategy entails identifying, assessing, and managing ML/TF risks by implementing appropriate AML/CFT and KYC procedures. The AML/KYC regulatory framework requires the adoption and execution of a risk-based strategy. ‘This article elaborates on Risk Based Approach In CDD And KYC’. Customers, goods, channels, and jurisdictions that pose a high risk must be identified and
Customers or products supplied by companies are subject to various risks. To analyze the risks, the methods of supplying the products and services are also included in CDD/KYC procedures. This article elaborates on ‘Detailed Overview Of Risk Categories: Customer, Jurisdiction, Product And Channel’.
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