National Risk Assessment (NRA) - AML Solutions International

The FATF’s new 40 recommendations lists the risk based approach (RBA) as the number one recommendation. There are a number of excellent organisations that can assist with this large and complex requirement, however AML Solutions International has worked with the RBA for a number of years (due to Australia’s implementation of the RBA to AML/CTF since 2006), and recognises that the solution to an effective NRA can be tailored to suit developing nations.