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Preparing for an Anti-Money Laundering-Terrorist Financing Examination: First Create an Internal Risk Assessment for Your Bank  


Author:  John Ensminger.


Source: Volume 20, Number 02, November/December 2006 , pp.25-38(14)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

Knowing risk levels of a bank’s activities and operations will allow the institution to address its vulnerabilities more effectively, and is likely to reduce problems in audits and examinations.

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