What are the advantages of the risk-based approach?

Article ID: 2947

Last updated: 10 Jun, 2019

Businesses are able to focus their efforts and resources where risks are highest and decide on the most cost-effective way to control money laundering risk by following the steps prescribed by the risk-based approach.

Article ID: 2947

Last updated: 10 Jun, 2019

Revision: 1

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