Investment firms are vulnerable to private and corporate clients misusing the company's products and services for money laundering purposes. Employees working in investment firms need to understand the importance of Know-Your-Customer principles in order to prevent money laundering and terrorist financing.
Employees need different knowledge of AML depending on their position in the firm. The app is adoptable whether the employee are in first, second and third line of defense. The AML app is also adopted for board members and senior managers who need a basic understanding of the risks and legal requirements.
The AML app is developed by legal professionals specialized in anti money laundering and counter terrorist financing.
What does the AML app provide:
Anti money laundering and counter terrorist financing training for employees.
Document the training and the level of competence.
Contribute to ongoing and regular training of employees.
HVA BRUKERNE SIER
— Vice President, Bank
Det "games" over en lav sko
- app som fenger.
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