Combating terrorist and other illicit financing, Business Law and Ethics

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Combating terrorist and other illicit financing

Problem: 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.

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Business Law and Ethics: Combating terrorist and other illicit financing

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Business Law and Ethics: Combating terrorist and other illicit financing

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