Garrett Dunker Featured in Journal of Financial Compliance for AML/CFT Risk Assessment Article
We are proud to announce that FTS’s Garrett Dunker has been featured in the Journal of Financial Compliance for his article, “Challenges of competent authority’s AML/CFT risk assessments in practice: No common standard”. The article outlines the need for a standardized risk modeling approach for supervisors, aligning with FATF standards while being practical and scalable for both Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).
Check out the article in Volume 5 Number 2 (2021-22) of Henry Stewart Publications.
