Anti money laundering aml PowerPoint Presentation Templates and Google Slides

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This slide shows major components of effective anti-money laundering program that can be used to identify and eliminate potential threats. It include elements such as risk identification techniques, risk controlling practices and risk quantifying practices, etc. Showcasing this set of slides titled Anti Money Laundering AML Compliance System Infographics Pdf. The topics addressed in these templates are Risk Identification, Quantify Risk, Continuous Improvement Activities. All the content presented in this PPT design is completely editable. Download it and make adjustments in color, background, font etc. as per your unique business setting. This slide shows major components of effective anti-money laundering program that can be used to identify and eliminate potential threats. It include elements such as risk identification techniques, risk controlling practices and risk quantifying practices, etc.

This slide represents the roles performed by the stakeholders involved in three lines of defense in AML Anti money laundering. It includes roles of three lines of defense such as risk management, compliance management, sample testing, process improvements etc. Presenting Three Lines Of Defense Border For Anti Money Laundering Aml Topics PDF to dispense important information. This template comprises three stages. It also presents valuable insights into the topics including Defense, Risk Management, Management System. This is a completely customizable PowerPoint theme that can be put to use immediately. So, download it and address the topic impactfully.