Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)
I have completed Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Training Program and passed the exam. It’s a mandatory course that I have to take in the bank. It’s good know what is AML / ATF and how it works.
AML – Anti-Money Laundering is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.
Filed by Paul Gu at June 27th, 2007 under Miscellaneous