How to manage the risk of cash-intensive businesses

The nature of some businesses results in a high use of cash, although it is understood that most of these operate legitimately. However, some aspects of the business are susceptible to money laundering or terrorism financing, and the exposure of these businesses is also affected by legal limitations relating to the use of cash.

Reduce your exposure to financial crime by mitigating your compliance risks for cash-intensive clients.


Testing no more

Say 1, 2, 3, 4