Question: Suggest the practical measures a firm might adopt to embed AML/CFT policies, procedures and
culture within its operations.
This question should be no more than 375 words. It must be answered in the context of the BVI Jurisdiction.
Attached are two documents to aid in answering. Additional materials can be used if needed. Annual report
2019 you will find The AML section starts on page 31, and it may provide some good information for your
assignments. The other document is the PPT from the class.