際際滷shows by User: MuhammadKhalid42 / http://www.slideshare.net/images/logo.gif 際際滷shows by User: MuhammadKhalid42 / Sun, 13 May 2018 12:51:59 GMT 際際滷Share feed for 際際滷shows by User: MuhammadKhalid42 MKB- ML TF Risk Series- Guidance & Awareness on TBML & REGTECH /slideshow/mkb-ml-tf-risk-series-guidance-awareness-on-tbml-regtech/96923147 mltfriskmkbguidanceserieson-tbmlregtechs-180513125159
Trade Based Money Laundering (TBML) is one of the most sophisticated methods of cleaning dirty money, and trade-based money laundering red flags are among the hardest to detect. By definition, TBML is the process by which criminals use a legitimate trade to disguise their criminal proceeds from their unscrupulous sources. REGTECHS are the systems and utilities that support human resource to mitigate risk of ML/TF. It supports financial innovation that is resilient to money laundering and terrorist financing. Any state of the art Governance Risk and Control regime and REGTECHs cannot ensure efficient adequate and reliable risk mitigation un till FI ensure adequate qualified skilled and empowered human resource supported by integrity of data. ]]>
Trade Based Money Laundering (TBML) is one of the most sophisticated methods of cleaning dirty money, and trade-based money laundering red flags are among the hardest to detect. By definition, TBML is the process by which criminals use a legitimate trade to disguise their criminal proceeds from their unscrupulous sources. REGTECHS are the systems and utilities that support human resource to mitigate risk of ML/TF. It supports financial innovation that is resilient to money laundering and terrorist financing. Any state of the art Governance Risk and Control regime and REGTECHs cannot ensure efficient adequate and reliable risk mitigation un till FI ensure adequate qualified skilled and empowered human resource supported by integrity of data. ]]> Sun, 13 May 2018 12:51:59 GMT /slideshow/mkb-ml-tf-risk-series-guidance-awareness-on-tbml-regtech/96923147 MuhammadKhalid42@slideshare.net(MuhammadKhalid42) MKB- ML TF Risk Series- Guidance & Awareness on TBML & REGTECH MuhammadKhalid42 Trade Based Money Laundering (TBML) is one of the most sophisticated methods of cleaning dirty money, and trade-based money laundering red flags are among the hardest to detect. By definition, TBML is the process by which criminals use a legitimate trade to disguise their criminal proceeds from their unscrupulous sources. REGTECHS are the systems and utilities that support human resource to mitigate risk of ML/TF. It supports financial innovation that is resilient to money laundering and terrorist financing. Any state of the art Governance Risk and Control regime and REGTECHs cannot ensure efficient adequate and reliable risk mitigation un till FI ensure adequate qualified skilled and empowered human resource supported by integrity of data. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/mltfriskmkbguidanceserieson-tbmlregtechs-180513125159-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Trade Based Money Laundering (TBML) is one of the most sophisticated methods of cleaning dirty money, and trade-based money laundering red flags are among the hardest to detect. By definition, TBML is the process by which criminals use a legitimate trade to disguise their criminal proceeds from their unscrupulous sources. REGTECHS are the systems and utilities that support human resource to mitigate risk of ML/TF. It supports financial innovation that is resilient to money laundering and terrorist financing. Any state of the art Governance Risk and Control regime and REGTECHs cannot ensure efficient adequate and reliable risk mitigation un till FI ensure adequate qualified skilled and empowered human resource supported by integrity of data.
MKB- ML TF Risk Series- Guidance & Awareness on TBML & REGTECH from Muhammad Khalid
]]> 652 3 https://cdn.slidesharecdn.com/ss_thumbnails/mltfriskmkbguidanceserieson-tbmlregtechs-180513125159-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-MuhammadKhalid42-48x48.jpg?cb=1613157736 Working as Head of AML CFT Division/Special Investigation Divisions /Senior Examiner Information Systems Areas of Interests: AML/CFT/ Enterprise Risk Management/ Banking Business Technology /Policy Procedure Systems Governance Structure Expertise : Formulation Methodologies and Mechanism for Inspection & Audit Expertise on Assessment of AML/CFT COSO COBIT ISO I T Security Standards Internal Audit Enterprise Risk Management Internal Controls Credit Risk Operation Financial Health of FIs