أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
it refers to Anti Money Laundering.
Anti Money Laundering.
Placement: The first time funds derived from criminal activities are used in a legitimate money transfer is Placement.
Layering:Creating number of transactions to hide the first transaction is Layering
Integration: The return of funds to legitimate activities is Integration.
(easy way to understand AML)
As already covered here, Anti-Money Laundering (AML), has been one among the top priorities in the financial industries.As much as the words are self-explanatory, the importance of identifying and proofing the financial system isn't easy. AML has gained higher importance today than ever before. Laws against AML are stronger, penalties higher and focus driven from inception of every new relation with a new client.
I advised everybody who intersted in AML issue to have CAMS certificate " certified anti money laundering specialist " it is not too hard,4 chapters & it is available by arabic & english , the certificate holder has good chance to have vacancy in any AML unit in any bank with good advantages
هل تحتاج لمساعدة في كتابة سيرة ذاتية تحتوي على الكلمات الدلالية التي يبحث عنها أصحاب العمل؟