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    Top tips to protect your firm from money laundering

    1
    Make sure your AML programme reflects your business. ...
    2
    Ensure the AML programme flow makes sense. ...
    3
    Have a clear technology plan. ...
    4
    Understand your tools. ...
    5
    Be sure to conduct risk-based due diligence. ...
    6
    Make sure your AML training is focused. ...
    7
    Conduct regular reviews.
    Mais itens...
    wazdan rtp
    In banking, unusual cash deposits or withdrawals, rapid movement of funds, multiple accounts with similar names or unusual customer behavior could indicate money laundering activities, prompting the need for further investigation or the need to submit a SAR to the national FIU.
    Red flags unraveled: How to detect money laundering. - IDnow
    idnow.io : blog : red-flags-money-laundering
    wazdan rtp

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