Answered: What are the four pillars of AML?

Science

Biology

What are the four pillars of AML?

Intro To Health Care

4th Edition

ISBN:9781337338295

Author:Mitchell

Publisher:Mitchell

Chapter14: Lifelong Learning

Section: Chapter Questions

Problem 5RQ

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Question

What are the four pillars of AML?

Expert Solution

Step 1 Description

Anti-money laundering (AML) are the laws, guidelines, and techniques made to keep lawbreakers from masking illegally acquired assets as their real income. Albeit these laws cover a restricted scope of exchanges and criminal conduct, their suggestions are sweeping.

To step up the advancement of an AML consistency measure, organizations should diagram the four pillars of the AML Compliance Program:

1. Compliance Officer

2. Custom fitted Internal Policies, Procedures, and Controls

3. Progressing, Relevant Training of Employees

4. Free Review for Compliance

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