HDIW | National risk assessment скачать в хорошем качестве

HDIW | National risk assessment

Huda Ismail, consultant, speaker and former policy leader fellow at the European University Institute, explores a crucial aspect of digital finance—risk—focusing on money laundering, terrorist financing, and proliferation financing. Huda breaks down the National Risk Assessment (NRA) process, an essential framework for identifying, assessing, and mitigating these risks in line with Financial Action Task Force (FATF) recommendations. From preparation and data collection to risk assessment and post-NRA action plans, she discusses key challenges, best practices, and the role of financial institutions, regulators, and policymakers.