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Top tips to protect your firm from money laundering
1
Make sure your AML programme reflects your business. ...
2
Ensure the AML programme flow makes sense. ...
3
Have a clear technology plan. ...
4
Understand your tools. ...
5
Be sure to conduct risk-based due diligence. ...
6
Make sure your AML training is focused. ...
7
Conduct regular reviews.
In banking, unusual cash deposits or withdrawals, rapid movement of funds, multiple accounts with similar names or unusual customer behavior could indicate money laundering activities, prompting the need for further investigation or the need to submit a SAR to the national FIU.
(Greek mythology) One of the twin sons of Heracles and Hebe, his twin brother is Alexiares. Along with their father, Anicetus and Alexiares are the guardians and gatekeepers of the gates of Mount Olympus.
According to the ancient Greeks, the gate to Olympus was made of clouds and it was guarded by four goddesses, the Seasons. Each god had his or her own dwelling place, but Olympus was home base.
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