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Archive » April 2018 » Aml Risk Profile, new methods and strategies

Aml Risk Profile, new methods and strategies

Marco Stellin, Gabriele Franchi de’ Cavalieri
April 2018 - n. 4
Jel codes: G21, G28, G32

A sound and well-structured risk-assessment methodology can contribute to a proportionate and coherent risk analysis. Our risk-assessment methodology is intended to provide banks with a flexible and consistent means of assessing and mitigating Money Laundering/Financing of Terrorism risks not only to be compliant with the regulation but also to address strategic choices.

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