Quality assurance (QA) in Anti-Money Laundering (AML) plays a crucial role in risk management by ensuring that AML processes and controls are effective, compliant, and consistently applied.
AML frameworks are designed to detect and prevent illicit financial activities, such as money laundering and terrorist financing. Quality assurance in this context is essential to ensure that the risk management strategies implemented are robust and capable of addressing the dynamic and complex nature of […]
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