4
KYC and the Risk-based Approach
Background to the risk-based approach
Components of the risk-based approach
Constructing a risk-based approach for your organisation
Example risk assessment frameworks
Constructing a CDD framework for financial institutions
Constructing a CDD framework for retail/consumer banking business
Constructing a CDD framework for private banking
Excerpts from Recommendations 1 and 10 of the FATF 40 Recommendations (February 2012) and the Interpretive Note there to:
‘countries should apply a risk based approach to ensure that measures to prevent or mitigate money laundering and terrorist financing ...
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