can: Assess the as-is position, identify gaps and control deficiencies, and identify the to-be requirements and management Attention to detail and quality control Broad base of capabilities Ability to analyse and
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
Business Unit and advising on processes and suitable control frameworks to implement strategic regulatory obligations
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment:
effectiveness of AML policies, procedures, and controls, and to identify areas for improvement. Risk Assessment: