The awareness on money laundering is increasing due to FinCEN files. The proper steps to KYC/AML are necessary more than ever, especially in increase in remote working environment.
Global awareness and issue
What’s the process for front line defences against money laundering?
This webinar would explain on FinCEN files and how to avoid money laundering as an intermediary.
Kumiko Takeshita is an enterprise ethic, compliance and risk executive for over 14 years of banking and broker dealer experience - working with multiple regulators based on jurisdictions and coordinated to work on enhancing KYC process with AI.