AML Partners identifies Money-Laundering Risk for different countries

On June 8, AML Partners released the latest version of Country Evaluator, a list that rates countries as they pertain to Anti Money Laundering and Sanctions risk.

AML Partners is a consulting company that helps financial institutions comply with the Bank Secrecy Act.

The Country Evaluator can be utilized by financial institutions to conduct risk assessments of their customer base. It can also be used for determining the level of monitoring needed for customer transactions depending on the level of anti-money laundering risk the country possesses.

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