Anti-Money Laundering (AML) Introduction

Anti-Money Laundering (AML) Introduction

Iain Hoggarth

15 years: Risk & compliance

Various jurisdictions impose differing rules as to who is affected by money laundering, and who is required to put in place measures to manage this risk. In this video, Iain explains what Anti-Money Laundering is, what regulations are in place, and how these requirements differ across regions.

Various jurisdictions impose differing rules as to who is affected by money laundering, and who is required to put in place measures to manage this risk. In this video, Iain explains what Anti-Money Laundering is, what regulations are in place, and how these requirements differ across regions.

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Anti-Money Laundering (AML) Introduction

3 mins 1 sec

Overview

Anti-money laundering regulation essentially involves firms and other organisations having to identify and prevent handling money and other property derived from criminal activity.

Key learning objectives:

  • Define Anti-money laundering

  • Identify AML regulation, and the broader more general ruling today for regulated firms and regions

  • Explain the penalties if the guidelines are not followed

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Summary
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Expert
Iain Hoggarth

Iain Hoggarth

Iain has been in the banking industry for about two decades. He has spent a large part of his career in commercial and corporate finance in both the frontline and risk functions. Iain has worked for large banks, small funds and has spent time in consultancy.

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