AML Risk Assessment Guide

What’s Inside:

This is Red Flag Alert's guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

In this guide, you will find everything you need on the following topics:

• Introduction to AML regulations.
• Rising concerns for authorities.
• What is a risk-based approach?
• Types of AML risk assessments.
• The role of tech in AML risk assessments.

‍