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Authorities are intensifying scrutiny on whether periodic KYC reviews effectively capture changes in customer risk profiles.
Authorities are intensifying scrutiny on governance, oversight, and accountability for outsourced AML and compliance activities.
Regulators are increasingly scrutinizing whether customer risk rating models accurately reflect real financial crime risk exposure.
Authorities are highlighting risks linked to indirect ownership and control structures that may obscure exposure to sanctioned entities.
Authorities are focusing on the quality, timeliness, and usefulness of suspicious activity reports as a key measure of AML effectiveness.
Authorities are increasing expectations for effective cross-border information sharing to address gaps in detecting complex financial crime networks.
