mitigating money laundering in banks

D?SIGN ? RISK M?? ?IM?D ?T MITIG?TING M?N?Y L?UND?RING IN B?NKS BY R?F?R?N?? T? KRIS ?ND RS?? TH??RY
Read article and design a risk map aimed at mitigating money laundering in banks reference to KRls and RSCA model. Focus on a process or a specific part or parts of an activity .Take into account the 8C8 model discussed by Sterling 2015.

You need some imagination/research.

State the activity you are targeting first. Then write your solution. Keep your

solution limited to 500 words.

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