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ResultsBased Accountability The Fiscal Policy Studies Institute Santa Fe, New Mexico Websites guide.org resultsaccountability.com Book DVD Orders amazon.com results leadership.org 1 SIMPLE COMMON
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What is a rba 101 powerpoint?
RBA 101 powerpoint is a presentation that provides information about the Risk-Based Approach (RBA) to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures.
Who is required to file a rba 101 powerpoint?
Financial institutions and designated non-financial businesses and professions are required to file a RBA 101 powerpoint.
How to fill out a rba 101 powerpoint?
To fill out a RBA 101 powerpoint, one must include information about their risk assessment process, AML/CFT policies and procedures, customer due diligence measures, and risk mitigation strategies.
What is the purpose of a rba 101 powerpoint?
The purpose of a RBA 101 powerpoint is to demonstrate a thorough understanding of AML/CFT risks and compliance measures to regulatory authorities.
What information must be reported on a rba 101 powerpoint?
Information such as risk assessment findings, AML/CFT policies, customer due diligence processes, and risk mitigation strategies must be reported on a RBA 101 powerpoint.
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