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AML/CFT Business Risk Assessment
The business risk assessments are designed to assist the financial institution in making such an assessment and provide a method by which the financial institution can identify the extent to which its business and its products and services are exposed to ML and TF. The exercise shall be conducted in accordance with Section 17 of FIAMLA 2002.
Compliance reviews of client files, client transactions assessment and monitoring against client profile, recommendation for update of CDD documents, re-assessment of client risk, amending / updating client profile, monitoring of high-risk clients and recommendation for high-risk transactions / clients.
Onboarding of clients
Preliminary assessment of prospective business relationships; calibration of Customer Due Diligence processes based on the type of proposed relationships and initial issues identified; advising on relevant Due Diligence Documents as stipulated by regulators; assessment of Due Diligence Documents against regulatory requirements and industry norms; advising and assessment of sources of wealth and fund.