Written by Bernie on June 6, 2018 in AML CFT Programmes
With new guidelines being released on  14 May there is a lot to digest, and what we found particularly helpful was the detailed
commentary on the risk rating and recommend all reporting entities should review its content. The links below provide the latest guideline from the AML/CFT Supervisors on the Risk Assessment and Programme.

There is a lot of activity surrounding AML/CFT  with 1 July fast approaching. As we work through the Risk Assessment and Programmes across a number of entities we are finding quite a few companies have yet to document their Programme.  The sooner you start the process the easier the implementation will be to integrate with  business as usual.


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