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Transcript

Anti money launderingTraining

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Money laundering is the process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.Preventing money laundering is crucial because it helps combat criminal activities such as drug trafficking, terrorism, and corruption. It also protects the integrity of financial systems and ensures compliance with laws and regulations.

AML

What is money laundering and why is it important to prevent it?

Integration: Reintroducing the laundered money into the economy as legitimate funds.

Integration

Layering: Concealing the source of the funds through complex transactions.

Layering

Placement: Introducing illegal funds into the financial system

Placement

AML

There three stages of money laundering

Watch this video - even "normal" people can be part of a wider illegal organisation

AML

Does this apply to us?

Quiz 1/4

AML

If I suspect _______ laundering activities, I will_________ the suspicious activity to the designated AML Compliance Officer______ and _________all relevant details.

Drag the concept to its corresponding gap

Concepts

AML

Document

Money

Immediately

Report

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Congratulations you are at the end of the quiz.

Remember to Read the policy and be aware of your responsibilities

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If I suspect money laundering activities, I will report the suspicious activity to the designated AML Compliance Officer immediately and document all relevant details.