Book traversal links for 2.1 Risk-Based Approach ‹ 2 Mitigating Risks Up 2.1.1 Conducting an Enterprise Risk Assessment › 2.1 Risk-Based Approach Effective from 15/8/2021 LFIs should take a risk-based approach to the preventive measures they put in place for all customers, including hawala providers. The risk-based approach has three principal components: Book traversal links for 2.1 Risk-Based Approach ‹ 2 Mitigating Risks Up 2.1.1 Conducting an Enterprise Risk Assessment › 630