building an effective anti-money laundering programme
protect your business from reputational damage and assisting in legal compliance
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A well-designed Anti-Money Laundering (AML) programme, with balance, checks of power, and complete transparency can protect an enterprise from reputation damage, assist in legal compliance and ensure the organisation is free from criminal wrongdoing.
To build an effective programme you must start by knowing why you need one.
Take a journey through the stages of the AML machine, from knowing the law, to defining and quantifying risk, risk management and constant improvement, with this comprehensive illustration.
Fill out the form to download the infographic and learn more.
This illustration, developed by OCEG in collaboration with Refinitiv and Encompass, is part of the ‘AML illustrated’ series.