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Risk assessments and gap analyses are essential components of an efficient compliance framework and regulatory requirements in AML/CFT programmes. International organizations like the Financial Action Task Force (FATF) and national authorities around the world place a high priority on them.
Risk assessments and gap analyses are essential components of an efficient compliance framework and regulatory requirements in AML/CFT programmes. International organizations like the Financial Action Task Force (FATF) and national authorities around the world place a high priority on them.