An Overview Of Money Laundering And Anti Money Laundering Training Ppt
This slide demonstrates that money laundering is an illegal method of obtaining large significant sums of money through criminal activities, such as terrorist support or drug trafficking. In contrast, Anti-Money Laundering AML refers to financial institutions efforts to comply with regulatory requirements to proactively monitor and report suspicious activity.
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Presenting An Overview of Money Laundering and Anti-Money Laundering. These slides are 100 percent made in PowerPoint and are compatible with all screen types and monitors. They also support Google Slides. Premium Customer Support is available. Suitable for use by managers, employees, and organizations. These slides are easily customizable. You can edit the color, text, icon, and font size to suit your requirements.
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