Bank Complicity

Employees can pose a significant money laundering risk. Background screening for criminal history should be performed, as well as ongoing monitoring for any employees that may be performing criminal activities. Screening should include outsourced staff such as cleaners.




Next Topic: Credit Unions and Building Societies

Previous Topic: Cuckoo Smurfing

Get the Book & Pass First Time!

Includes all the study notes, the mock exam and detailed explainations of the answers

Get the AML Book & Pass First Time - Instant PDF Download