WebThe management body of the organization is responsible for the AML/CFT strategy, policy, design of the framework, and the implementation of the framework. Additionally, they are responsible for the implementation of proper internal governance and the internal control framework to ensure compliance. WebPrevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks, money service businesses (MSBs), payment service providers, remittance businesses, exchange companies, and similar regulated entities spend millions of dollars to maintain Anti Money Laundering (AML) and …
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