AML Compliance Effectiveness of Designated Non-Financial Businesses and Professions: How to Create/Stimulate More Awareness of the Internal Audit (Third Line of Defense) Challenges for Designated Non-Financial Businesses and Professions in Small Jurisdictions

Henry P. Rajan, CAMS

The purpose of this white paper is to illustrate that most DNFBPs in small jurisdictions face huge challenges to mitigate risks in the AML field due to the absence of an effective AML Audit procedure.

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