Overcoming the three most common challenges in designing, implementing and managing mitigation controls to address money laundering and terrorism financing risks

An Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Program effectively outlines your business’s strategic approach to designing, implementing, and maintaining mitigating controls tailored to address money laundering and terrorism financing risk exposures.

However, there are three distinct challenges that many small and medium-sized businesses face when assessing these risks and building effective AML / CTF Programs.

Arctic Intelligence have unpacked these challenges for you in this overview that you can download for free.