Navigating AML/CTF: Risks and common failures of AML/CTF ...

What this episode covers

Langton Clarke and Andrew Ong discuss how to deal with high-risk customers, especially politically exposed persons (PEPs), whether or not a business should choose to onboard a high-risk customer and why an AML/CTF program should be specifically tailored to a business and its risk appetite.

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Frequently Asked Questions

How long is this episode of Smarter Lawcast with Hall & Wilcox?

This episode is 17 minutes long.

When was this Smarter Lawcast with Hall & Wilcox episode published?

This episode was published on October 22, 2024.

What is this episode about?

Langton Clarke and Andrew Ong discuss how to deal with high-risk customers, especially politically exposed persons (PEPs), whether or not a business should choose to onboard a high-risk customer and why an AML/CTF program should be specifically...

Can I download this Smarter Lawcast with Hall & Wilcox episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.