The 5 pillars of an AML compliance program

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In this video I cover the five pillars of an AML compliance program: internal policies, procedures and controls, appointment of an AML officer, employee training, independent testing and customer due diligence.

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▬▬ CHAPTER ▬▬
00:00 – Introduction to the AML Compliance Program
00:58 – Internal policies, procedures and controls
01:50 – Appointment of an AML Officer
03:16 – Employee training
04:36 – Independent tests
05:41 – Customer Due Diligence (CDD)

Sources:
UNODC report: https://www.unodc.org/documents/data-and-analysis/Studies/Illicit_financial_flows_2011_web.pdf

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DISCLAIMER
This video is for general information or entertainment purposes only. The information in this video is not intended to be a substitute for legal advice. The views and opinions expressed in this video are those of the speaker(s) and do not necessarily reflect the original policy or position of any person, institution or organization with whom the speaker(s) may or may not be professionally or personally affiliated, unless expressly stated otherwise. Furthermore, no endorsement of criminal activity is made, either expressly or implied.
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© Marco Beranzoni – All rights reserved
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