Anti-Money Laundering
(การป้องกันการฟอกเงิน)
Definition
Anti-Money Laundering (การป้องกันการฟอกเงิน) Hard Skill
Anti-Money Laundering (AML) encompasses the policies, procedures, and regulations implemented to prevent, detect, and report illicit activities involving the disguising of illegally obtained funds as legitimate income.
Expertise Level
Level 1
Basic
1. Understands the basic concepts and importance of AML.
2. Recognizes common indicators of money laundering activities.
3. Complies with standard AML policies and procedures.
Level 2
Intermediate
1. Conducts customer due diligence and risk assessments effectively.
2. Identifies suspicious transactions and reports them according to AML regulations.
3. Keeps updated with relevant AML laws and industry best practices.
Level 3
Advanced
1. Develops and implements comprehensive AML programs and internal controls.
2. Leads investigations into complex money laundering schemes.
3. Advises and trains staff on advanced AML compliance and regulatory requirements.
