As a compliance officer (Compliance Officer of one DNFBP/Designated Non-Financial Business and Professions) a company conducting high-risk business

December 14, 2024December 14, 2024 Discipline: Law

The exercise involves creating a complete context for a fictitious company belonging to the non-financial sector. The objective is to analyze and present the risks associated with the chosen activity in terms of AML FT

Specific Requirements:

Must use: References and analysis.

Minimum length: 3-5 pages.

Double-spaced Times New Roman 12” font.

ASSIGNMENT:

As a compliance officer (Compliance Officer of one DNFBP/Designated Non-Financial Business and Professions) a company conducting high-risk business.

1/ Company Profile:

    • Location
    • Supplier
    • Income

2/ First Body:

· (Risk Assessment)

    • Risk Factors:
    • Customer
    • Geographic area
    • Product
    • Delivery
    • Transaction

o Assessment/Implementation:

    • Risk Approach:
    • Use a matrix to classify the priority for resource allocation.

3/ Second Body:

Mitigation of the risks.

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