Friday, June 14, 2024

Reply To: Preventing Money Laundering – A Forum Discussion

#19817
Renli
Participant

I haven’t personally, but I totally agree with reporting suspicions. In many places, you can contact law enforcement or regulatory agencies. They have the expertise to investigate and take necessary action. It’s better to be safe than sorry when it comes to combating financial crimes. I know for sure that therw are good courses like AML training program https://amlcertification.com/courses/aml-foundations/ which was created specifically for this