Did you know that global money laundering transactions account for about 2-5% of the world’s GDP annually? That’s trillions of dollars being funneled through financial systems illegally! As a banker, understanding money laundering and terrorism financing is critical to safeguarding the integrity of financial institutions… This guide provides an in-depth look at how criminals manipulate … Continue reading [FREE EPDF] KYC AML | CHAPTER 2 | IIBF CERTIFICATION EXAM