Having an AML/CFT policy does not necessarily mean that an organisation has an effective AML/CFT framework.
The more important questions are: Are the controls actually implemented? Are they operating effectively? And can the organisation demonstrate this through appropriate evidence?
AML/CFT Readiness Diagnostic
by CS Prashant Kumar | www.csatwork.in
The Diagnostic is a preliminary self-assessment tool based on information provided by participants. The results are indicative and do not constitute legal advice, regulatory certification or a definitive determination of compliance.
