What are the methods to minimize risk of money laundering?

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Question ajoutée par aman ullah , Cash Officer , United Bank Limited
Date de publication: 2014/01/16

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par حمود عبدالرحمن , مندوب علمي صيدلاني , افاميا

Hard working and development my skills

par Shahzad Shaikh , Finance Manager , Habib Bank AG Zurich

tracing the source of the funds received as to make sure they were acquired legitimately,

training employees in detecting anomalies and patterns in funds being received

Will it help to curb the chances of money laundering if "money launderers" are given a chance to serve the financial institution?
Top Answer: conect with manager branch and check for mony <call gov Voir Plus

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Do you apply the principle of KYC and discover methods of money laundering?
Top Answer: yes we apply, it helps us to understand the clear insight of customer's profile and their operations . Fe ... Voir Plus

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Can give you examples money laundering as per prohibition and prevention of money laundering Act?
Top Answer: ney laundering is the illegal process of concealing the origins of money obtained illegally by passing it ... Voir Plus

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How to handle the risk of money laundering?
Top Answer: Cooperation with regulators and law enforcement agencies, and compliance with anti-money laundering and t ... Voir Plus

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