Скачать или смотреть Key Risks in Anti-Money Laundering (AML) and How to Mitigate Them

Explore the key risks in Anti-Money Laundering (AML) compliance, including customer, product, geographic, and employee risks.

Learn how financial institutions mitigate risks to prevent money laundering and terrorist financing.

This video covers the importance of effective risk management and compliance with AML regulations, ensuring strong defences against illicit activities.

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Chapters:
0:00 - Introduction to AML Risk
1:23 - Customer Risk
2:32 - Product/Service Risk
3:41 - Geographic Risk
4:33 - Transactional Risk
5:52 - Regulatory Risk
6:29 - Technology Risk
8:14 - Employee Risk
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