Tune in to AMLBot Stream to hear the answer to one of the most asked questions we receive from our clients, "What are the best ways to mitigate high-risk to keep us safe?" Listen and Subscribe: link.amlbot.com/jO1bE0
Today, Graeme Hampton, (Anti Money Laundering Advisor at AMLBot and Co-Chair at INATBA) speaks with the objective to understand Risk Assessment, with a specific focus on high-risk. Graeme showcases the importance of understanding and mitigating high-risk factors to ensure safety within financial systems and prevent criminal activities like money laundering.
Access full episode here: link.amlbot.com/jO1bE0
