Financial and non-financial supervisors need a wide range of specialized tools to build their capacity for risk-based AML/CFT supervision.

Financial and non-financial supervisors need a wide range of specialized tools to build their capacity for risk-based AML/CFT supervision. These tools must enable risk assessments of each firm and ensure that appropriate supervisory actions are taken. Limited supervisory resources can be allocated in a more efficient manner for each financial or non-financial sector, depending on the risk landscape. We strategically guide supervisory authorities in all aspects of their work.