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Instructions for Anti Money Laundering Training Adams Moore Form

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Hello friends and welcome today we are going to talk about anti-money laundering before we jump into the video make sure you like the video and subscribe to our channel for more educational videos now let's get started anti-money laundering AML refers to the activities financial institutions performed to achieve compliance with legal requirements to actively monitor for and report suspicious activities anti-money laundering AML is used by a lot of Industries such as banking Capital markets Insurance retail public sector beyond the mural imperative to fight money laundering and terrorist financing financial institutions also use AML tactics for compliance with regulations that require them to monitor customers and transactions and report suspicious activity protection of their brand reputation and shareholder value avoidance of consent orders as well as civil and criminal penalties that could be levied because of non-compliance or negligence reduction of costs related to fines e

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