{"id":216,"date":"2022-09-11T11:59:04","date_gmt":"2022-09-11T11:59:04","guid":{"rendered":"https:\/\/redricconsulting.com\/?post_type=services&#038;p=216"},"modified":"2023-02-23T10:58:04","modified_gmt":"2023-02-23T10:58:04","slug":"client-corporate-ml-tf-riskassessment","status":"publish","type":"services","link":"https:\/\/redricconsulting.com\/?services=client-corporate-ml-tf-riskassessment","title":{"rendered":"Client &amp; corporate ML\/TF risk<br>assessment."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">In managing, the ML\/TF risk assessment is a powerful diagnostic tool that allows a reporting entity to understand its ML\/TF risk exposure, set its risk appetite, and implement effective mitigating controls and downstream processes accordingly. A failure to effectively conduct an ML\/TF risk assessment may inhibit a reporting entity&#8217;s ability to detect and disrupt ML\/TF activity, thereby exposing the reporting entity to potential regulatory scrutiny, reputational damage, and financial penalties.<\/p>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","class_list":["post-216","services","type-services","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/redricconsulting.com\/index.php?rest_route=\/wp\/v2\/services\/216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/redricconsulting.com\/index.php?rest_route=\/wp\/v2\/services"}],"about":[{"href":"https:\/\/redricconsulting.com\/index.php?rest_route=\/wp\/v2\/types\/services"}],"wp:attachment":[{"href":"https:\/\/redricconsulting.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}