AML Business Risk Analysis
Preparing the risk based approach to setting up internal AML procedure
- 1 hr 30 min1 hour 30 minutes
- 330 euros330 €
- 24 rue Léon Laval
Every professional must take appropriate measures to identify and assess the risks of money laundering and terrorist financing. The approach is risk-based. In order to identify and assess the money laundering and terrorist financing risks to which it is exposed, the professional considers risk factors related to its customers, countries and geographical areas, products, services, transactions and delivery channels. Our service consists in assisting, during a 2 hour appointment, the professional to set up and finalize this risk analysis. If the professional is not able to prove having implemented such a business risk analysis, it may be subject to sanctions. Before the appointment, the professional shall be required to fill out a a form with questions about the risk factors, and send it to AML4YOU. The appointment should be booked accordingly, that means in a timeframe that allows you to fill out the form and send it to AML4YOU. As soon as the appointment is booked, AML4YOU will send you the risk analysis form to be filled out.
24 Rue Léon Laval, 3372 Leudelange, Luxembourg
+352 27 39 85 20