Powerpoint presentation anti money laundering

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Money Laundering (ppt) | Money Laundering | Banks

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Anti money laundering

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Embeds 0 No embeds. No notes for slide. Anti money laundering 1. Money Laundering is the process by which illegal funds and assets are converted into legitimate funds and assets.

Money Laundering as per section 3 of thePrevention Money Laundering Act: It can sit in the accounts of illegitimate charities and be laundered through buying and selling securities and other commodities, or purchasing and cashing out insurance policies. The money frequently starts out clean i.

It is highly time sensitive requiring quick response. What are the risks to banks? All risks are inter-related and together have the potential of causing serious threat to the survival of the bank Risk of early and sudden withdrawal of funds by large depositors- damages to liquidity.

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What you should know? KYC Does Not Mean: Advantages of KYC norms: Core elements of KYC: Measures to deter moneylaundering: Role of cash in moneylaundering: Hasan Ali Khan — Issues: High risk areas of AML: Start clipping No thanks. You just clipped your first slide! Clipping is a handy way to collect important slides you want to go back to later.

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