Basic Seminar for Money Laundering Officers: Risk Management & Risk Analysis

Basic Seminar for Money Laundering Officers: Risk Management & Risk Analysis follows the risk-based approach even more. For this reason, all those .. Read more obliged under the AMLA must record their own and group-wide risks and align their measures to prevent money laundering and terrorist financing with them. BaFin therefore calls for an individual analysis of its own risk situation for all financial service providers subject to the Money Laundering Act.