Problem: Please read National Strategy for Combating Terrorist and Other Illicit Financing
Choose the two Vulnerabilities - pp. 12-36 - that you believe pose the greatest AML compliance risks in the next five years.
Describe why you chose those two Vulnerabilities.
Describe one new, creative AML compliance policy/procedure for dealing with one or both of those Vulnerabilities. Note: the goal is to think outside-the-box.