RTS Inherent Risk Readiness RTS Inherent Risk Data Points, Supervisory-Proof and Audit-Ready Under the new EU Anti-Money Laundering Regulation (AMLR, Regulation (EU) 2024/1624) and the accompanying Regulatory Technical Standards (RTS), inherent AML/CFT risk is no longer defined by internal assessments or qualitative explanations. Supervisors now calculate inherent risk themselves – based exclusively on standardised data points provided by the obliged entity. From 2028 onwards, institutions must be able to collect, structure and submit 151 inherent-risk data points to their National Competent Authority, such as BaFin (Germany), FMA (Austria), CSSF (Luxembourg), etc. Failure to do so leads directly to: The Problem with Traditional Inherent Risk Assessments … Continue reading RTS Inherent Risk ReadinessRead More →