AML Risk Assessment Tips

Length: 1-page | Format: Editable PPT / PDF

Despite strong anti-money laundering (AML) regimes and stringent regulations in place, money laundering and terrorist financing present a serious threat to businesses, communities and governments.

Taking a risk-based approach to AML will help you allocate resources to the higher risk areas your business is exposed to. After identifying these areas, assessing and mitigating the prevailing risks is vital.

To help, we have complied a set of risk assessment tips.

Chevron Skillcast chevron graphic
AML Risk Assessment Tips

How this training will help

Our free training aid will provide your staff with guidance on how to assess and minimise money laundering risks.

These risk assessment tips outline practical measures that you and your employees can take to minimise your risk exposure to money laundering and terrorist financing.

Download your free training aid