Question 2

The next area that the board is keen to understand is how the Deferred Prosecution Agreement (DPA) is going to affect the firm over the next 5 years, as the board are still keen to keen to continue with their growth strategy.

• Produce a summary that explains what a DPA is.
• Critically evaluate the impact that a DPA will have on the firm and discuss the benefits and limitations that DPAs play in AML enforcement.

Include any relevant legislation and incorporate examples to support your evaluation.

Question 3
Analyse the challenges of implementing FATF Recommendation 12, and critically evaluate the role of FATF Recommendation 12 in managing the AML risks associated with PEP relationships.

Question 4
Identify future trends and innovation in field of transaction monitoring and discuss how they are reshaping efforts to combat AML.

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