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What are the methods to minimize risk of money laundering?

Cash Handling Money Laundering
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Question added by aman ullah , Cash Officer , United Bank Limited
Date Posted: 2014/01/16
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حمود عبدالرحمن
by حمود عبدالرحمن , مندوب علمي صيدلاني , افاميا

Hard working and development my skills

Shahzad Shaikh
by Shahzad Shaikh , Finance Manager , Habib Bank AG Zurich

tracing the source of the funds received as to make sure they were acquired legitimately,

training employees in detecting anomalies and patterns in funds being received

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