Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

The money laundering risk at our firm is pretty low and the testing is becoming redundant. How do we keep our program fresh?

April 26, 2017firm fresh laundering low money Pretty program redundant risk Testing

0

Posted

The money laundering risk at our firm is pretty low and the testing is becoming redundant. How do we keep our program fresh?

1 Answer

0

Posted

A. The rules cover money laundering and other financial crimes. Concentrating on the other financial crimes portion of the rules such as insider trading and price manipulation might help. More suggestions can be found here.