effective business risk assessment programme
identify where you should focus, how things are changing, and where you need to adapt
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A well-designed business risk assessment programme is key to a successful AML programme.
It will help you to identify where you should focus, how things are changing, and where you need to expand areas. Without it, your AML programme will be inefficient as well as ineffective.
To be successful means constantly reviewing and developing throughout the five stages of assessment – define, gather, review, decide and implement – which we delve into in this illustration.
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This illustration, developed by OCEG in collaboration with Refinitiv and Encompass, is part of the ‘AML illustrated’ series.