The importance of the correct adequacy of a risk matrix in an entity in El Salvado

Entities – regulated entities – according to their activities, nature, size, and operations, must identify, evaluate, and understand their risks of money laundering and asset laundering (AML), financing of terrorism (FT) and the financing of proliferation of weapons of mass destruction (FPADM), with the objective of implementing controls aimed at ensuring that the identified risks are effectively mitigated…