AML/CFT Process Simplified: AML/CFT Organization Structure(Part 5)
Congratulations, you have now completed more than 50% of the work in AML/CFT. You have done Money laundering and Terrorism financing risk assessment developed policies and manuals. Now, before you start implementing it, let’s do some housekeeping that is to say manage your reporting structure. Go to the previous article by clicking here.,if you have…