{"version":"1.0","provider_name":"Money Laundering Compliance","provider_url":"https:\/\/www.moneylaunderingcompliance.com","author_name":"admin","author_url":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/author\/admin","title":"The Risk Sensitive Basis - Money Laundering Compliance","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"qpzn0H2Azb\"><a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/ml-compliancy-training\/the-risk-sensitive-basis\">The Risk Sensitive Basis<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/ml-compliancy-training\/the-risk-sensitive-basis\/embed#?secret=qpzn0H2Azb\" width=\"600\" height=\"338\" title=\"&#8220;The Risk Sensitive Basis&#8221; &#8212; Money Laundering Compliance\" data-secret=\"qpzn0H2Azb\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/\/# sourceURL=https:\/\/www.moneylaunderingcompliance.com\/wp-includes\/js\/wp-embed.min.js\n\/* ]]> *\/\n<\/script>\n","description":"&nbsp; The Regulations require relevant persons (sole traders and firms) to establish and maintain appropriate and risk sensitive policies and procedures to prevent activities relating to money laundering and terrorist financing (r.20 (1)). Those policies and procedures must relate to: Client Due Diligence on going monitoring of existing clients internal reporting to a firm\u2019s MLRO [&hellip;]","thumbnail_url":"http:\/\/www.holdingpage.co\/wp-content\/uploads\/2011\/11\/8.jpeg"}