Please read National Strategy for Combating Terrorist and Other Illicit Financing

• Choose the two Vulnerabilities - pp. 12-36 - that you believe pose the greatest AML compliance risks in the next five years.
• Describe why you chose those two Vulnerabilities.
• Describe one new, creative AML compliance policy/procedure for dealing with one or both of those Vulnerabilities. Note: the goal is to think outside the box.

 National Strategy for Combating Terrorist and Other Illicit Financing 2020 (treasury.gov) 

https://home.treasury.gov/system/files/136/National-Strategy-to-Counter-Illicit-Financev2.pdf