Concept Against Money Laundering in Private Banking

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CAMTM

• Concept Against Money Laundering in Private
  Banking

Centre of Competence for Private Banking
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Risk Management in Private Banking
Risks
Operational
Reputation
Liquidity
Operational and Reputation Risks are the most
critical risks
Centre of Competence for Private Banking
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Risk Management in Private Banking
Risks
Operational
Reputation
Liquidity
MONEY LAUNDERING
Money Laundering Risk is a significant element of
both Operational Risk and Reputation Risk
Centre of Competence for Private Banking
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Operational risk (EY International Best
Practice Survey)
Banks (in )
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Our proposition
Global Private Banking
Our products Benchmark Surveys
Best Practice
Objectives Clients satisfaction Return on equity
Minimise
Our products CAFtm CAMtm
Operational and Reputation Risks
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How does CAMTM work ?

• Same methodology as CAF tm
• Top down approach
• Preventive and detective aspects
• Risk matrix
• Instruction manual
• Real time focussed
• More focus on accounts and transactions

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How does CAMTM work ?

• Patterns
• Lists of patterns
• Various Software
• Risk matrix

• Organisation
• Organigram
• Controls
• IT

• Procedures
• Area covered
• Level of details
• Adhered to

Benchmarking to best practice

• Recommendation
• Organisation
• Procedures
• Tools

• Tools
• Risk matrix
• In house
• On line

• CAM Implementation
• Courses
• Manual