Four Step Operational Procedure Of AML Mapping Out The Anti Money Fin SS V

The below slide highlights the working step of AML policy that helps banks and financial institutes combat threats and crimes. Key steps mentioned are customer due diligence, transaction monitoring, activity reporting, and compliance audit. This modern and well-arranged Four Step Operational Procedure Of AML Mapping Out The Anti Money Fin SS V provides lots of creative possibilities. It is very simple to customize and edit with the Powerpoint Software. Just drag and drop your pictures into the shapes. All facets of this template can be edited with Powerpoint, no extra software is necessary. Add your own material, put your images in the places assigned for them, adjust the colors, and then you can show your slides to the world, with an animated slide included. The below slide highlights the working step of AML policy that helps banks and financial institutes combat threats and crimes. Key steps mentioned are customer due diligence, transaction monitoring, activity reporting, and compliance audit.