Are businesses moving from a prudent risk-based approach to wholesale
de-risking?
FATF’s guidance is designed to ensure that the strategy each business takes to de-risking maintains a case-by-case approach. However, as regulatory enforcement becomes stricter, it can be hard for businesses to strike the right balance between a prudent risk-based approach and over-compliance.
Our infographic highlights some of the regulatory and business pressures, which are contributing to wholesale de-risking, and some of the negative impacts. In addition, some helpful tips on how to increase risk intelligence.
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