The Deputy Head of Operations of the Financial Intelligence Unit (FIU), Aminata Koroma, presented approaches and methodologies involved in Money Laundering and Terrorist Financing (ML/TF) risk assessment, during her presentation during their four-day workshop at the Atlantic Hotel, Lumley Beach.  She said AML Accelerate’s ML/TF risk assessment methodology was developed by AML/CFT subject matter experts … Continue reading Sierra Leone News: FIU addresses methodologies involved in ML/TF