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متابعة

What are the AML Industry challenges in the current periods?

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تم إضافة السؤال من قبل Sakhile Ernest Mngoma , Specialist Anti-Money Laundering Compliance , Absa/Barclays Africa
تاريخ النشر: 2019/02/18
Sakhile Ernest  Mngoma
من قبل Sakhile Ernest Mngoma , Specialist Anti-Money Laundering Compliance , Absa/Barclays Africa

The need for expensive and effective Financial Technology to be put in place in the accountable and reporting institutions.

Right and effective personnel to be employed.

Good and Effective internal control to make sure that the banking institutions are not used for any forms of financial crime like terrorism finance, bribery and corruption, etc.

المزيد من الأسئلة المماثلة