AML and high risk countries lists: which country is really risky to deal with? | Expert Opinion
Автор: Sumsub for Experts
Загружено: 2022-05-15
Просмотров: 5903
In this video we’re gonna talk about high risk countries, what defines the geography of the high risk, what factors should be taken into account.
The financial data leaks that are taking place more and more frequently and the political changes that are going on (elections, armed conflicts, etc.) may change not only the lists of high risk countries, but also some approaches of the management of the high risk.
Prudent compliance professionals use scoring schemes to determine the risk level of each country, but still they base themselves on the media, on credible sources like FATF greylist and blacklist and on authoritative opinions. And, as I'll cover in this video, it can be controversial and not free from political influence.
Moreover, we will combine our own list of high risk countries based on the more or less credible sources.
So which countries are risky? Let’s talk about it.
List for discussion — https://goo-gl.me/4qwHH
Chapters:
00:00 Intro
00:56 Disclaimer
02:30 Non-effective AML/CFT systems
08:44 Corruption or other criminal activity
10:20 Sanctions
13:12 Terrorism or terrorists organisations
17:27 Conclusions
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