AML

• Why should a company concern itself with the issue of money laundering? | secjur Knowledge
• What are the regulatory bodies in the field of money laundering?
• What risks exist in a company's money laundering environment?
• Do I have to train my employees on money laundering? If so, what must this training include?
• When do I need a money laundering officer in the company?
• Which of a company's products or services are particularly at risk of playing a role in the money laundering or terrorist financing environment?
• What does risk assessment mean in the context of money laundering?
• What does cooperation with a supervisory authority look like when it comes to money laundering?
• What is money laundering?
• What do I do if a customer is suspected of money laundering?