Caroline |
| The manager <a href=" http://www.videogameconsolelibrary.com/blog/?p=help-to-do-a-research-paper ">argumentative essay for high school</a> The Basel committee outlines how governance of AML risks should be integrated with the management of other risks, such as market and credit. The three main lines of defense within firms are the business unit; AML and compliance functions; and review by internal audit. Key controls reside in the account acceptance process, such as customer due diligence, identification of account owners and beneficiaries, verification and risk profiling. |