December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist Financing
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3
The Role, Structure and Positioning of the AML/CFT Compliance Function
Best practice in higher-risk products and services
Management of internal suspicion reporting
Where you see the WWW icon in this chapter, this indicates a preview link to the author’s website and to a training film which is relevant to the AML CFT issue being discussed.Go to www.antimoneylaunderingvideos.com
STRUCTURE AND CULTURE
Core activities for the AML/CFT role
These can be summarised as follows:
- securing senior management support
- receiving and analysing internal disclosures of suspicious activity from staff
- making external disclosures of suspicious activity ...