In September the Commission ran interactive sector-specific workshops to assist firms in developing their mitigation of the money laundering (“ML”) and terrorist financing (“TF”) risks to their business.
The Commission representatives provided an overview of the inherent ML and TF threats to each sector, interspersed with case studies covering business risk assessments and customer risk assessments.
The sector specific slides have been consolidated into one document, which can be accessed here.
If you have concerns about managing your ML & TF risks or integrating the NRA please contact the Advisory team at Aspida via info@aspidagroup.com
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