AML/KYC & ABC

Why AML Policy is important?

-abc

-def

-ghi

-jkl

AML/KYC

Definition

What is AML/KYC?

AML is anti money launderding

KYC is know your client

Compliance of this policy

Why do we have to comply with this policy?

- abc

- def

- hgi

- jkl

- ssd

-sdf

AML/KYC policies apply to:

  • All staff
  • Managers and above
  • Interns
  • Consultants
  • CEO
  • All staff

ABC

Definition

What is this policy?

Anticorruption & bribery

Refer to the link for this policy

ABC policy

True or false

  • Contact R&C for this policy
  • Contact HR for this polcy
  • Contact IT for this policy
  • R&C Team is cool

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