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AML/CFT Risk Assessment

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AML/CFT Risk Assessment:  

The foundation to being compliant is completion of a Risk Assessment which allows you to:

  • Identify your customer’s risks
  • Agree a risk rating for your business
  • Monitor ongoing risks based on new or changes in customer behaviour

The risk assessment is the building block for your entire programme – getting  this right the first time is essential, ultimately saving you time and money.

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