Assignment Objectives: Reviewing reports of risk based approach and risk assess

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Assignment Objectives: Reviewing reports of risk based approach and risk assessment methodology will give you some level of understanding about risk assessment. Additionally, exploring the national money laundering risk assessment reports of different countries will deepen your understanding of how risk assessment is completed. When you conduct online research to identify money laundering risks that a country is facing, you will become fully competent about the risk assessment. Thus, you would be able to write a national money laundering risk assessment report and make policy recommendations for law enforcement, regulatory agencies, and financial institutions that make the AML regime stronger to prevent the identified risks.
Assignment Directions: Follow the steps below to build a national money laundering risk assessment report:
First, carefully review the United States National Money Laundering Risk Assessment Report published in 2015. (See Assigned Readings folder). This report’s framework, with some additions, is the basis for your assignment structure.
Second, choose a country that you are interested in working on.
Third, make sure that your selected country published a national money laundering risk assessment report in previous years.
Fourth, read the report and make an outline for the identified threats, vulnerabilities and risks in terms of banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory bodies. Then, conduct your online research based on the outline to find detailed information.
If you complete these steps respectively, you will find the sufficient information to write a national money laundering risk assessment report for your country.
Your written report should identify threats, vulnerabilities and risks for banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory agencies. In this 8-10 page report, you are required to include an annotated bibliography. Refer to the attached assignment guidelines, rubric, and example for a more detailed look at the requirements for this assignment.
Example: https://learn-us-east-1-prod-fleet01-xythos.conten…
Rubric attached below!!

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