The regulatory requirements for understanding, effective implementation and monitoring of Anti Money Laundering and Countering Terror Financing is getting tougher day by day. Apart from the AML teams, the biggest challenge for compliance is for field staff to Know their Customer (KYC), keep an eye on voluminous transactions of hundreds and thousands of customers and ensure reporting of relevant suspicious transactions as per guidelines. The process of AML from placement to layering and integration need clear and vivid understanding to ensure compliance to avoid slip outs resulting expensive penalties from regulators.
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