FIN573: Bring It On (BIO) is a sports club operating in North America with a strong fan base in Southeast Asia. It would like to offer: Financial Crime Compliance Assignment, SUSS

By /

Question 1

Bring It On (BIO) is a sports club operating in North America with a strong fan base in Southeast Asia. It would like to offer its fans the ability to own a part of the club through tokenized assets and has approached your financial institution to discuss bringing this project to fruition. BIO intends to open an account with your financial institution to receive the funds generated from selling these tokenized assets, and also for these tokenized assets to be customized at your financial institution.

As the AML Officer of the firm, evaluate the situation and assess the AML risks from an account opening and ongoing monitoring perspective posed by this new business transaction.

Question 2

Based on the risks identified in question 1, formulate and design suitable account opening and ongoing monitoring processes to tackle the identified risks.

Question 3

Identify other compliance risks relevant to this business transaction.

Write My Assignment
Hire a Professional Essay & Assignment Writer for completing your Academic Assessments

Native Singapore Writers Team

100% Plagiarism-Free Essay
Highest Satisfaction Rate
Free Revision
On-Time Delivery

The post FIN573: Bring It On (BIO) is a sports club operating in North America with a strong fan base in Southeast Asia. It would like to offer: Financial Crime Compliance Assignment, SUSS appeared first on Singapore Assignment Help.

Related posts:

  1. ICTWEB429 Create a markup language
  2. Having completed Theme 2 you will have a better understanding of the relationship between social media, body image and cosmetic enhancements. The purpose of this assessment is to demonstrate your understanding of these concepts in the context of cosmetic nursing. There is a growing body of evidence that links use of social media with body image concerns and the increasing popularity of cosmetic enhancements. For this assessment you are required to write an essay that represents your analysis of current literature on these constructs. Your essay should: • discuss how social media influences society’s ideals for appearance, or body image – include gender and age variations • examine how these ‘appearance ideals’ can result in negative body image for some individuals • review the relationship between negative body image and desire for cosmetic alterations. Finally, discuss how this may affect you in your role as a cosmetic practitioner. Assessment criteria In order to pass this assessment, you are required to: • This assessment will be marked against the essay rubric. Unit Outline 6
  3. Investigation of Complement Function | My Assignment Tutor
  4. Comparison of the health care systems of ten countries
  5. Respond to this discussion post A History of Health Care and Nursing There wa
  6. 4ACCN006W: Collect numerical and non-numerical data from a range of defined sources and use quantitative and qualitative analysis: Foundations of Accounting and Finance Assignment, UOW, UK

Related Posts

GET HELP WITH YOUR HOMEWORK PAPERS @ 25% OFF

CLICK HERE TO POST YOUR ASSIGNMENT, IT'S FREE!!!

For faster services, inquiry about  new assignments submission or  follow ups on your assignments please text us/call us on +1 (251) 265-5102

Write My Paper Button

WeCreativez WhatsApp Support
We are here to answer your questions. Ask us anything!
👋 Hi, how can I help?
Hi, how can I help?
Scroll to Top