Risk Based Approach In Cdd And Kyc: Fight Against Financial Crimes - Featured Image
March 18, 2024

A risk-based strategy entails identifying, assessing, and managing ML/TF risks by implementing appropriate AML/CFT and KYC procedures. The AML/KYC regulatory framework requires the adoption and execution of a risk-based strategy. ‘This article elaborates on Risk Based Approach In CDD And KYC’. Customers, goods, channels, and jurisdictions that pose a high risk must be identified and

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Risk Based Approach In CDD And KYC: Fight Against Financial Crimes