Pillars Of AML Program Implementation In Organization Training Ppt
These slides cover the essential pillars of implementing the AML Program in the organization. These are Policies, Procedures, and Controls, AML Compliance Function, Independent Audit, and Employee Training Program.
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Presenting Pillars of AML Program Implementation in Organization. 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 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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Content of this Powerpoint Presentation
Slide 1
This slide talks about the policies, procedures, and controls to implement organizational measures as a part of building their AML compliance program. Organizations should formalize an overall AML policy in a written document.
Slide 2
This slide discusses the importance of AML compliance function to implement organizational measures. AML programs should appoint a compliance officer to oversee their organization's general implementation of the AML policy.
Slide 3
This slide represents the third pillar to implement organizational measures: Independent Audit. An effective AML compliance program must have independent testing and auditing schedules, and independent testing should occur every 12-18 months.
Slide 4
This slide talks about the importance of an employee training program to implement organizational measures. All employees within an organization should have a working knowledge of AML procedures. Organizations should implement a base level of training for all employees and add further, targeted training to those with more AML-specific responsibilities.
Pillars Of AML Program Implementation In Organization Training Ppt with all 24 slides:
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