How to implement a risk-based approach into your compliance program

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In this video I discuss the risk-based approach and provide some advice for AML professionals. How do you implement a risk-based approach in a compliance program? What are the key steps for a risk-based approach in AML and CTF? You will find the answers to these and other questions in my video.

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CHAPTER
0:00 – Introduction
0:41 – How to implement a risk-based approach in 4 steps
1:41 – Risk-based approach to combating money laundering
2:20 – Risk assessment
3:37 – Customer due diligence
4:09 – Ongoing monitoring
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DISCLAIMER
This video is for general information or entertainment purposes only. The information in this video is not intended to be a substitute for legal advice. The views and opinions expressed in this video are those of the speaker(s) and do not necessarily reflect the original policy or position of any person, institution or organization with whom the speaker(s) may or may not be professionally or personally affiliated, unless expressly stated otherwise. Furthermore, no endorsement of criminal activity is made, either expressly or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included here are affiliate links and I could earn a small commission if you make a purchase. This is at no additional cost to you and allows me to continue creating more videos like this one.
Marco Beranzoni – All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise, without the prior written permission of the owner.