AML/CFT – THEMATIC TREMORS
The GFSC thematic reviews are a great means of illustrating what the GFSC are looking for but why do the questions sometimes come as a surprise? How can you use them to your advantage?
The thematics can help to highlight the areas on which your procedures may need revision or confirm you have what you need. I can help implement those changes so you feel confident if you are chosen for a site visit.