5.4 预防金融犯罪-Financial crime prevention
Financial crime is a global problem, and a number of international bodies have been created to pool resources in the fight against it. The FATF (covered in section 5.4.2) and the Wolfsberg Group (covered in section 5.4.3) promote a risk based approach to managing financial crime. CDD and KYC are inherent components of the risk based approach. You will learn about this specifically with reference to account opening and maintenance in section 5.4.5. Finally, you will learn about some key indicators of trade based financial crime in section 5.4.6.
5.4.1 Risk based approach
5.4.2 Financial Action Task Force
5.4.3 FATF Recommendations
5.4.4 The Wolfsberg Group
5.4.5 Financial intelligence units
5.4.6 Due diligence
5.4.7 Monitoring key indicators
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