Keyword Analysis & Research: aml policy and procedures template

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What is a policy template?

Download the Policy Template. This template is designed to lend structure to and provide a framework for policy information and ensure consistency from one policy document to another. It contains major sections representing required information in every policy document.

What is an AML compliance program?

In practice, an AML compliance program should ensure that an institution is able to detect suspicious activities associated with money laundering, including tax evasion, fraud, and terrorist financing, and report them to the appropriate authorities.

What is an AML Compliance Officer?

An AML compliance officer, is also in charge of making sure that all of the reports are filed including reports of suspicious activity. One thing that an AML officer doesn't do (at least where I used to work) was to actually investigate money laundering.

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