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1 FINANCIAL CRIME COMPLIANCE

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FINANCIAL CRIME COMPLIANCE

Financial Crimes are ultimately crimes against communities we live in and needs mandatory response from every good citizen.

It important to be aware that Financial crimes may involve fraudulent activity in the corporate world predominantly in banking and insurance products, market manipulation, thefts, scams, tax evasion; bribery; embezzlement; identity theft; money laundering; forgery, counterfeiting of money or even consumer goods. The proceeds thus gained is dirty money which gets converted/disguised to be deployed into both illegal as well as legitimate purposes. Financial crimes may involve additional criminal acts, such as computer crime, elder abuse, burglary, armed robbery, and even violent crime such as robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organised crime groups. Victims may include individuals, corporations, governments, and entire economies.

AML Foundations, Counter terrorist Financing and Sanctions Compliance  : We will help our youth understand and learn the AML foundations, Customer/Stakeholders Due Diligence, Organising Customer Information in meaningful ways to prevent banking or financial system being exploited by these criminals. They will also get a clear understanding of how terrorism works and how it is financed, how to identify possible threats, how to mitigate terrorist financing risk and how to build a rapid response team. They will also get an accelerated exposure to sanctions compliance principles and the controls that needs to be instituted to prevent any breaches.

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