Guide:

Taking a Risk-Based Approach

Understand what’s needed to adopt a Risk-Based Approach to Anti-Money Laundering

Adopting a Risk-Based Approach (RBA) to combat money laundering and terrorist financing has long been endorsed by Financial Action Task Force (FATF) and required by UK money laundering regulation. The 5th Anti Money Laundering Directive expanded the scope to include more regulated entities in the UK – so what are the practical steps firms can take to implement such an approach?

This guide explores the 8 key components regulated UK firms need to successfully achieve a Risk-Based Approach.

View guide - 8 key components regulated firms need to successfully achieve a Risk-Based Approach.

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