Analyse the effectiveness of the FATF in fostering international cooperation against money laundering and terrorist financing. Evaluate how well its initiatives bridge regulatory gaps between different regions and consider the challenges

Question 1

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Analyse the effectiveness of the FATF in fostering international cooperation against money laundering and terrorist financing. Evaluate how well its initiatives bridge regulatory gaps between different regions and consider the challenges that arise from divergent national interests.

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Provide examples to support your analysis 40 marks

Question 2

Evaluate the impact of your chosen AML regulator on industry practices. Examine how its regulatory actions and guidance can shape the compliance culture within a firm with AML regulatory obligations, using case studies or specific examples to support your analysis. 30 marks

Question 3

Critically analyse the role of AML training in shaping a robust compliance culture within a firm. Select a sector of your choice and evaluate how targeted AML training initiatives contribute to risk mitigation and regulatory adherence. Discuss key training elements and potential implementation challenges. 30 marks

Total 100 marks

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