Combating Anti-Money Laundering Activities - Monitoring Customer Transactions

Update: 2013-06-21

Description

The World Bank and IMF estimate that global money laundering constitutes 3 to 5 percent of the world's GDP – or between $2.2 and $3.6 trillion a year. The onus is on financial institutions to monitor customer transactions and implement strong AML transaction monitoring systems. In this podcast, Protiviti Director Carl Hatfield, Associate Director Chetan Shah and Senior Manager Luis Canelon discuss how to accomplish this successfully and cost effectively.

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Combating Anti-Money Laundering Activities - Monitoring Customer Transactions

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Combating Anti-Money Laundering Activities - Monitoring Customer Transactions

Protiviti

Combating Anti-Money Laundering Activities - Monitoring Customer Transactions