Protiviti: 7th Anti-Money Laundering Guide

261

September 25 2017

Given the increasing regulatory scrutiny related to AML issues and complex challenges faced by financial services organizations in that regard, institutions are realizing the importance of implementing and maintaining a robust AML program. In addition, companies are realizing the importance of implementing a risk-based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Program that can be applied across diverse business lines. However, evaluating the money laundering risks in an organization and the tools and techniques available for mitigating these risks can present a significant challenge.