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Introduction to money laundering
 
• What is money laundering
• Who launders money
• A brief history of money laundering
• Areas of caution and concern
• Process of money laundering
 
Due Diligence Policy
• Introduction
 
Adequate checks in the company’s system of internal operations:
 
• Introduction
• Training of the staff
• Proper care in hiring new staff
• KYC Policy
• Record Keeping
• Reporting of information
• Scrutiny of information
• Effective internal policies
 
Adequate checks in the areas of business:
 
• Introduction
• Foreign Remittances
• Regulations and Statutory requirements
• Home Remittances
• Foreign Remittances: Telegraphic Transfers
• Issuance of Demand Drafts
• Issuance of Travelers Cheques
 
• Conclusion
 
 

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