Скачать или смотреть 5 Common AML Compliance Mistakes That Could Seriously Hurt Your Business

Explore the "A Foundational Explanation of What AML Entails and Its Primary Objectives" to gain a comprehensive understanding of Anti-Money Laundering (AML) practices. This video breaks down the essential components of AML, including its core objectives like preventing financial crimes, ensuring regulatory compliance, and safeguarding financial institutions. Learn how AML helps mitigate the risks associated with money laundering and highlights the importance of implementing effective systems to detect and report suspicious activities.

Queries:
What is AML
AML objectives
Customer Due Diligence (CDD)
Transaction monitoring in AML
Employee training in AML
Suspicious activity reporting

⌚TIMESTAMPS
00:00 Opening
00:23 1. Neglecting Customer Due Diligence (CDD)
00:40 2. Ignoring Transaction Monitoring
00:57 3. Insufficient Employee Training
01:12 4. Failing to Report Suspicious Activity
01:27 5. Underestimating Third-Party Risks
01:43 Conclusion
01:52 Closing

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