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KB Home / AML / What do you do after you have carried out a risk assessment?

What do you do after you have carried out a risk assessment?

Article ID: 2943
Last updated: 10 Jun, 2019

Once a risk assessment has been completed:

  1. policies, controls and procedures need to be put in place to reduce any risk of money laundering identified.
  2. businesses should be monitored on an on-going basis, to ensure controls are effective.
  3. any suspicious activity or transactions should be identified and reported.
Article ID: 2943
Last updated: 10 Jun, 2019
Revision: 1
Views: 54
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folder AML -> AML Centre

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