The Latest and Greatest in New Customer On-Boarding: Best Practices for Mitigating Heightened AML Challenges Risks

October 12, 2022 3:15pm

Hon. Manisha Singh
Senior Advisor
Former Assistant Secretary of State

  • Performing an effective risk assessment
  • Identifying where your customers are coming from
  • Verifying the source of the funds
  • Adhering to FATF updated guidance for preventing money laundering and terrorist financing