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I’ve been the AML Officer for several large financial institutions and I can assure you they absolutely do need to recognize money laundering. They’re required
by elliekelly 5y ago
I’ve been the AML Officer for several large financial institutions and I can assure you they absolutely do need to recognize money laundering. They’re required to have systems, policies, and procedures in place to identify, prevent, and detect money laundering.
- emteycz 5y agoKeyword "large". Yes, we require large companies to do much more than small ones. But we require even the small ones to deal with network breaches perfectly.