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November 23, 2022

National Strategy for Combating Terrorist and Other Illicit Financing Choose the two Vulnerabilities – pp. 12-36 – that you believe pose the greatest AML compliance risks in the next five years.

Please read National Strategy for Combating Terrorist and Other Illicit Financing

Choose the two Vulnerabilities – pp. 12-36 – that you believe pose the greatest AML compliance risks in the next five years.

Describe why you chose those two Vulnerabilities.

Describe one new, creative AML compliance policy/procedure for dealing with one or both of those Vulnerabilities. Note: the goal is to think outside-the-box.

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