Red Flag Indicators For AML Training Ppt
This set of slides provides information about the parameters for identifying money laundering as recognized by the Financial Action Task Force FATF. These are transaction size and frequency, irregular, unusual, uncommon transaction patterns, sender or recipient with criminal history, source of funds related to illegal activity, and geographical risks.
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Presenting Red Flag Indicators for AML. 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 discusses about transaction size & frequency and irregular, unusual, or uncommon transaction patterns as common indicators to identify money laundering.
Slide 2
This slide discusses the scenario when the sender or the receiver involved in fund transfer suggest criminal activity. It also highlights source of funds relating to criminal activity as a tell-tale sign of money laundering.
Slide 3
This slide talks about geographical risks as a common indicator to identify money laundering.
Red Flag Indicators For AML Training Ppt with all 23 slides:
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