What you must do to protect your business from money laundering activities

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Money laundering activities are when criminals disguise the proceeds of their crimes to make them appear legitimate or legally earned. The act of money laundering is often linked to most forms of organised crime and terrorist activity. To curb the flow of laundered funds across the globe, international governments and industry bodies have sought to devise and implement adequate control mechanisms, including laws and regulations, supervisory regimes and industry guidance.

Anti-money laundering legislation and regulations are strict and increasingly enforced and remaining in compliance through proper prevention controls are necessary. Countless businesses, large and small – from corporations to third-party contractors – have learned this lesson the hard way.

In this webinar recording, you will:

1. Explore the Money Laundering process
2. Get an answer to “How might Anti-Money Laundering and Countering Terrorist Financing (CTF) be prevented?
3. Get an answer to “How to define how a Firm or Bank and its staff should protect themselves against Money Laundering and Terrorist Financing risks?”