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.
Access Full InfographicDownload PDF