Please read National Strategy for Combating Terrorist and Other Illicit Financing Choose the two Vulnerabilities - pp.
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Question:
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.
https://home.treasury.gov/system/files/136/National-Strategy-to-Counter-Illicit-Financev2.pdf
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