Policy for mitigating and managing the risk from MLFT
- Entity goals, volume and way of work in the field of AML
- Organisational structure, Head of AML position / Deputy
- Head of AML / Deputy information
- Responsibilities and accountabilities for Head of AML / Deputy
- Responsibilities and accountabilities for employees in the AML Department
- Conclusions from the Risk Assessment Framework and Risk Management Process
- Customer Analysis Measures and Onboarding
- How to recognize unusual transactions and suspicions for Money Laundering and Financing Terrorism
- How to setup internal mechanism for reporting
- Way of keeping documents and data storage
- Financial Intelligence Reporting
- Training Plan for employees in the area of MLFT - at least two trainings per year
- Plan and Procedure for Internal Audit