AML Training Guernsey

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Anti-Money Laundering
AML Training in Guernsey
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What is Money Laundering?
Money Laundering is an act of hiding the source
or correct nature of money acquired through
illegal incomes. Basically, different money
launderers achieve money from criminal sources,
attempt to exchange it into white money by using
different ways.
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Few Ways of Money Laundering

• Conveying money from one place to another
• Breaking up huge amounts into smaller bank
  deposits
• Buying money orders in minor money amounts
• Breaking the cash into small amounts and buying
  cashiers checks
• Investing in some policies
• Ending the loans quick from the actual time

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What is Anti-Money Laundering?
AML known as Anti-Money laundering is described
as a set of rules, guidelines, and methods formed
to put a stop to the practice of producing
revenue through illegal activities. However, AML
laws cover a quite number of transactions and
criminal actions, their implications are
far-reaching. a quite limited number of
transactions and criminal behaviors, and their
allegations.
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AML Training Services in Guernsey
Money laundering is a possible sign of criminal
funding and other global crimes, making AML
training even more necessary for businesses.
Active Group Ltd offers AML training in Guernsey
focusing the important issues of anti-money
laundering and why this is essential for firms at
risk of this type of crime.
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Social Networks
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ted/
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Contact Us
Contact Us
Guernsey Office
1st Floor, Tudor House, Le Bordage, St Peter
Port, Guernsey, GY1 1DB, Channel Islands Email
info_at_activeoffshore.com T 44 (0)1481 711
822 F 44 (0)1481 726 590
http//www.activeoffshore.com/contact/