Prepare a list of rules and procedures that will enable the Branch to identify high risk areas in the business based on the four risk dimensions and your knowledge of AML$/$CTF compliance to date that should be implemented by the bank. Indicate which rules and procedures are applicable to new and existing customers. Your answer should also include a list of requirements $($these may be procedures, policies or specific approaches or strategies$)$ to ensure a strong AML$/$CTF program at the branch. It is recommended that you refer to Part a and Part b of the AML$/$CTF Program Compliance requirements of AUSTRAC. These procedures and rules represent your ex$-$ante $($i$.$e$.$ before the actual data is reviewed and analysed$)$ suggestions.