Question 1
Choose a financial services sector that you are familiar with or that interests you such as business banking or corporate service providers. What are the main vulnerabilities of the products and services offered by the sector you have chosen? What are common abuses relating to relevant products and services? What are key AML/CTF controls currently used by the sector you have chosen to minimise such vulnerabilities?
Question 2
'The money laundering risk associated with leasing (asset finance) is low and can be managed with a few simple controls.'
Do you agree? Provide reasons for your answer.
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