1 / 7

AML Training Guernsey

Money laundering is a possible sign of criminal funding and other global crimes, making AML training even more necessary for businesses. Active Group Ltd offers AML training in Guernsey focusing the important issues of anti-money laundering and why this is essential for firms at risk of this type of crime.<br>http://www.activeoffshore.com/aml-training-guernsey/

ActiveGroupLtd
Download Presentation

AML Training Guernsey

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Anti-Money Laundering AML Training in Guernsey

  2. What is Money Laundering? Money Laundering is an act of hiding the source or correct nature of money acquired through illegal incomes. Basically, different money launderers achieve money from criminal sources, attempt to exchange it into white money by using different ways.

  3. Few Ways of Money Laundering: • Conveying money from one place to another • Breaking up huge amounts into smaller bank deposits • Buying money orders in minor money amounts • Breaking the cash into small amounts and buying cashier’s checks • Investing in some policies • Ending the loans quick from the actual time

  4. What is Anti-Money Laundering? AML known as Anti-Money laundering is described as a set of rules, guidelines, and methods formed to put a stop to the practice of producing revenue through illegal activities. However, AML laws cover a quite number of transactions and criminal actions, their implications are far-reaching. a quite limited number of transactions and criminal behaviors, and their allegations.

  5. AML Training Services in Guernsey Money laundering is a possible sign of criminal funding and other global crimes, making AML training even more necessary for businesses. Active Group Ltd offers AML training in Guernseyfocusing the important issues of anti-money laundering and why this is essential for firms at risk of this type of crime.

  6. Social Networks https://twitter.com/Active_GroupLtd https://www.linkedin.com/company/active-group-limited/

  7. Contact Us Contact Us Guernsey Office: 1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB, Channel Islands Email: info@activeoffshore.com T: +44 (0)1481 711 822 F: +44 (0)1481 726 590 http://www.activeoffshore.com/contact/

More Related