This question evaluates your understanding of AML regulations and your ability to implement them effectively in a multinational context. Recruiters want to see your knowledge of global AML frameworks, risk assessment techniques, and how to manage compliance across jurisdictions. Common pitfalls include failing to address regional differences or not proposing robust monitoring systems. A strong answer demonstrates a structured approach to AML compliance, including transaction monitoring, staff training, and collaboration with regulators. Preparation involves studying AML frameworks such as FATF guidelines and regional compliance requirements.
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