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The common pitfalls and failures of AML risk assessments

[fa icon='calendar'] 29-Aug-2017 13:47:58 / by Mike Southgate posted in Compliance, 4MLD, Risk Assessments

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Risk assessments have been a part of the EU Anti Money Laundering landscape for some time now and while 4MLD brought to the fore the need to have documented risk assessments, they are by no means a new concept.

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