Filling in the FIAU REQ with InScope-AML

Filling in the FIAU REQ

Back to Blog It’s that time of the year, again. It’s going to be a breeze, because everything is organised, and the information you need to fill in the FIAU’s Risk Evaluation Questionnaire (REQ) is easily available. That is, if you are a client of InScope-AML. If not, this year may be difficult. So make […]