Transcription of Anti-Money Laundering Compliance Program
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Anti-Money Laundering Compliance Program
1834 ChapterIntroduction n Anti-Money Laundering Program is an essential component of a financial institution s Compliance regime. The primary goal of every good Program is to protect the organization against money Laundering and to ensure that the organization is in full Compliance with relevant laws and regulations. For that reason, designing, structuring and implementing these programs should be the top priorities of any institution. An AML Program should be risk-based, and should be designed to mitigate the money Laundering and terrorist financing risks the organization may encounter. The risk-based nature of the Program recognizes that not all aspects of an institution s business present the same level of risk.
185 Anti-Money Laundering Compliance Program Whatever those legal requirements, however, FATF, along with numerous member countries, such as the United Kingdom and
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