Procedure and Policies for Anti Money Laundering Registration
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Description
Experience Level: Entry
Hi
I am in process to get Anti money laundering supervision for this i need following document
1- guidance on how to Identify and report suspicious activity?
2- risk assessment and policies/procedures involve in AML
https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments
this is the link which can help in part 1. for 2in need to be done yourself. I need these policies and procedure to place in firm so i can obtain the AML Supervision therefore it need to professional and practical not like a copy paste from text books.
Thank you
I am in process to get Anti money laundering supervision for this i need following document
1- guidance on how to Identify and report suspicious activity?
2- risk assessment and policies/procedures involve in AML
https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments
this is the link which can help in part 1. for 2in need to be done yourself. I need these policies and procedure to place in firm so i can obtain the AML Supervision therefore it need to professional and practical not like a copy paste from text books.
Thank you
Waqas H.
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