RISK-BASED APPROACH

Panel Discussion: Adaptive AML Compliance: A Risk-Based Strategy for Unique Challenges

• Tailoring risk assessment frameworks to the specific context of financial institutions, ensuring a targeted approach to AML compliance
• Aligning compliance strategies with identified high-risk areas, including customer segments, regions, and transaction types
• Setting proactive and responsive AML frameworks to continuously monitor and reassess risk profiles in light of emerging threats and regulatory changes