Friday, June 23, 2006

AML Framework - a backdoor introduction

I wasn't going to post anything today, until I decided that I wanted to catch the flow of James Taylors EDM blog and his item on Using business rules for Anti-Money Laundering and a previous item he links to: Anti-Money-Laundering (AML) and EDM

The latter one really keys in with the broad set of issues around AML, incorporating New Account Opening, and gives me an opportunity to introduce an AML framework that I have had lying around for a while.

You can see James' post and my, rather lengthy comment on his blog, or just click to expand the section below:

Click to Show / Hide

I'm looking forward to providing more insight and opinions over time.

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Business Loans said...

I recently came across your post and have been reading along. I thought I would leave my first comment. I don't know what to say except that it caught my interest and you've provided informative points. I will visit this blog often.
Thank you,

aml/ctf audits said...

Thank you for sharing so useful information with us. Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities.undering activities. Today, most financial institutions globally, and many non-financial institutions, are required to identify and report transactions of a suspicious nature to the financial intelligence unit in the respective country.

alliance leveling guide said...

Nice, it's a lot more convenient the show/hide function.