Money laundering and the financing of terrorism are global problems that threaten the security and stability of financial institutions and systems, undermine economic prosperity, and. I will use this presentation to highlight briefly the international context of money laundering to set the stage for measures taken at the domestic level to address this problem. The expose focuses on the ease of laundering money through shell corporations and. Online checks to quickly meet your obligations for individuals and companies. Heni nugraheni, head of the ojks anti money laundering and terrorism financing prevention apu ppt division, financial services authority ojk implementation of the compliance in the banking industry. Finra provides an antimoney laundering template to assist small firms in establishing the aml compliance program required by the bank secrecy act, its implementing regulations, and finra rule 3310. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and instills confidence in its operations. Antimoney laundering aml software is a type of computer program used by financial institutions to analyze customer data and detect suspicious transactions.
Best powerpoint templates download your favorites today. Also included on the final slide are notes on some of the tools used to put these templates together. It guides you through the process of compliance, highlighting which areas are noncompliant. Gopac antimoney laundering action guide for parliamentarians. Our powerpoint templates design is an online useful resource the place you can browse and download free royalty background designs, powerpoint illustrations, photo graphics. Free excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Infoglide software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution solutions through intelligent identity matching and. The proceeds of crime money laundering and terrorist financing act and its regulations the act. Where this presentation refers to certain aspects of the anti money laundering and counterterrorist financing financial institutions ordinance amlo and the guidelines on amlcft published by the. Effective antimoney laundering aml programs to ensure aml compliance are a fundamental requirement for obliged entities. Company anti money laundering policy statement it is the policy of company name to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorists or criminal activity. Provided with zero cost aroundtheclock tech support team for a life long use, these themes or templates. How to build an effective amlofac compliance program.
Similar laws around the world have the same objective. In 1992, the annunziowylie anti money laundering act required financial institutions to report suspicious activity. Antimoney laundering aml compliance program guide instructions this aml compliance program guide contains policies and procedures to help your business comply with united states federal and state specific anti money laundering. Supervise the maintenance of a record related to any documents requested by law enforcement andor regulatory agencies pursuant to subpoena, summons, or other administrative or court documents pertaining to antimoney laundering or related requirements. Ppt alfa bank antimoney laundering powerpoint presentation. Money launderingtheory meaning any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources. The templates provided in this section are provided to give some guidance as to the information you. Finra provides updated antimoney laundering guidance to. Anti money laundering powerpoint templates w anti money.
The amlctf compliance report covers key elements of the amlctf act, regulations and the rules and is structured with questions grouped under section headings. If you continue browsing the site, you agree to the use of cookies on this website. Fincen served a key role in 2005 when the first federal financial institutions examination council ffiec released their joint examination manual. Anti money laundering aml combating the financing of terrorism cft standards set by the financial access task force fatf system integrity is a key ingredient to overall market stability and sustainability amlcft. Lakshmi arun assistant director kpmg india antimoney laundering survey 2012 this survey was conducted across.
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