Auditing Money Laundering and Terrorist Financing Risks of MENA Institutions: The Trials and Tribulations

Angeli Pereira

The purpose of this white paper is twofold, one to give AML/CFT practitioners the insights into ML/TF risk assessments and second for AML/CFT auditors to understand the nuances and challenges of auditing ML/TF risk assessments from a global and MENA perspective.

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