67. A good cooperation to exchange information should take place between the head of risk …

A good cooperation to exchange information should take place between the head of risk management and the AML/CFT compliance officer. The AML/CFT compliance officer should cooperate with the risk function for the purpose of setting AML/CFT methodologies coherent with the risk management strategy of the credit or financial institution.

4.2.6 Outsourcing of operational functions of the AML/CFT compliance officer

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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