AML/CFT Process Simplified: Risk Management(Part 1)

[@nazisiddique1]

Please could you explain - In your example why your control strength is different in Control Measure Table and Residual Risk Table. How did you able to get figures for Control strength in Residual Risk Section

[@AamerAli]

Hi . Can you please let me know what is the difference between Compliance Framework and Compliance Program.

[@RiskSimplifier]

Frameworks are guideline, standard like FATF, wolfsberg and so on. Compliance program is customize program made for your organization on the basis of these framework.

[@ali.al-shammari]

hi sir , you can support me to work risk assasment using exeal only ?

[@RiskSimplifier]

Yes, please message at out facebook page:facebook.com/RiskSimplifier

[@redson96]

Where is part 2

[@himalabubala1593]

How did you arrive at those values for residual risk?. 49780

[@RiskSimplifier]

Please refer to this article to know more: siorik.com/simplified-way-for-aml-cft-risk-assessment-and-policies-development-part-2/

[@balaasathya]

Well presented

[@RiskSimplifier]

Thank you 🙂