Risk and Guidance
It is important for supervisors and designated persons to be aware of risk factors when conducting its risk assessment and to apply an effective risk-based approach. Risk factors can fall under categories including customer, products/services, geography and channels/distribution.
There is a range of sources where guidance on Money Laundering (ML) and Terrorist Financing (TF) risk and applying a risk based approach to supervision and preventive measures can be accessed, some of which is set out below.
Virginie Gastine Menou
RISQUES ET VOUS
http://www.risquesetvous.fr/
https://www.linkedin.com/company/risques-et-vous
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