27

Jun

2007

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.

AML Certificate

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