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What is abbreviation AML refer to ?

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تم إضافة السؤال من قبل Islam Abd El Aziz , Chief accountant , M.A.Kharafi & Sons
تاريخ النشر: 2014/02/27
Islam Elrobe
من قبل Islam Elrobe , Sales senior manager , blu

it refers to Anti Money Laundering.

Asim Alshaikhmubarek
من قبل Asim Alshaikhmubarek , Student Assistant/Librarian , Victoria University

Anti Money Laundering.

مستخدم محذوف‎
من قبل مستخدم محذوف‎

AML: Anti Money Laundering 

3 stages, 

Placement: The first time funds derived from criminal activities are used in a legitimate money transfer is Placement. 

Layering:Creating number of transactions to hide the first transaction is  Layering

Integration: The return of funds to legitimate activities is  Integration. 

(easy way to understand AML)

مستخدم محذوف‎
من قبل مستخدم محذوف‎

AML Stands for Anti Money Laundering

Arpit Kapoor
من قبل Arpit Kapoor , Operations Analyst , JP Morgan Chase

As already covered here, Anti-Money Laundering (AML), has been one among the top priorities in the financial industries.As much as the words are self-explanatory, the importance of identifying and proofing the financial system isn't easy. AML has gained higher importance today than ever before. Laws against AML are stronger, penalties higher and focus driven from inception of every new relation with a new client.

Islam Abd El Aziz
من قبل Islam Abd El Aziz , Chief accountant , M.A.Kharafi & Sons

I advised everybody who intersted in AML issue to have CAMS certificate " certified anti money laundering specialist " it is not too hard,4 chapters & it is  available by arabic & english , the certificate holder has good chance to have vacancy in any AML unit in any bank with good advantages   

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