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New: Assessing sanctions – How to mitigate compliance risk and protect your business--> Read the full whitepaper
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An RCA refers to an individual who has a close personal or business relationship with another person, such as a family member, spouse, business partner, domestic partner, children, parents, close friends or someone with whom they have a close association. The concept of relatives and close associates is important in AML due to the potential risk they pose in facilitating money laundering and other illicit activities.
