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What is Money Laundering ? - Topic 6: Reporting AML activities

Reporting AML activities

 

Training :

The custums code and the Monetary and Financial code require country's financial institution to establish appropiate training program to combat money laundering and terrorism financing.

In order to satisfy your compliance requirements, a comprehensive AML training program must include Red Flags and Reporting Procedures, policies and examples related to the jobs and roles at your institution.