Explain what actions a compliance officer with responsibility for sanctions must take to manage sanctions risk
Explain what actions a compliance officer with responsibility for sanctions must take to manage sanctions risk and avoid being in breach of relevant sanctions regimes with which a firm in your chosen jurisdiction must be compliant
Evaluate FATF’s role as the ‘global money laundering and terrorist financing watchdog’. As part of your evaluation explain why FATF states that ‘money laundering is not a victimless crime
