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| Prevention of money laundering http://www.arwen-undomiel.com/forum/viewtopic.php?f=5&t=26776 |
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| Author: | Galaram [ January 26th, 2024, 11:50 am ] |
| Post subject: | Prevention of money laundering |
Hey, I'm interested in learning more about preventing money laundering. Does anyone have any tips or resources on the topic? |
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| Author: | Korral [ January 26th, 2024, 12:44 pm ] |
| Post subject: | Re: Prevention of money laundering |
Sure thing! Money laundering is a complex issue, but there are several measures you can take to prevent it. One key aspect is Know Your Customer (KYC) procedures. This involves verifying the identity of your customers and understanding the nature of their financial activities. |
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| Author: | Makarena [ January 26th, 2024, 1:25 pm ] |
| Post subject: | Re: Prevention of money laundering |
KYC is crucial. Additionally, implementing Anti-Money Laundering (AML) policies is essential. These policies should include risk assessment, monitoring transactions, and reporting any suspicious activities to the relevant authorities. As an option you could definitely receive best AML certification https://amlcertification.com/ and thus you can learn a lot of things about money laundering and what is the most important, its prevention |
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