How Risk Assessment Firms Mitigate AML/CFT Risks in the Financial Sector
In the ever-evolving financial world, the need for robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures has never been more crucial. Financial institutions face a constant challenge in safeguarding their operations from illicit activities, and the role of risk assessment firms in mitigating AML/CFT risks cannot be overstated. This blog will…