Anti-Money Laundering Policy
Money laundering poses a detrimental impact on businesses and the economy as a whole. According to the United Nations Office on Drugs and Crimes, the amount of money laundered around the world in a single year is presumed to be 2–5% of global GDP, which is roughly $800 billion to $2 trillion.
The purpose of this policy from TechRepublic Premium is to provide guidelines to prevent, detect, mitigate, and report all acts of money laundering within your company.
From the policy:
To measure the company’s susceptibility to money laundering, these factors will be considered in its periodic risk assessments:
Geographic locations the company operates in.
Nature of relationships with customers.
The download comprises a 10-page PDF and Word document.
This is available to download for $19. Get access to more downloads with a Premium annual subscription: click here to find out more.
TIME SAVED: It took 14 hours of writing, editing and research to create this content.
Subscribe to the TechRepublic Premium Exclusives Newsletter
Save time with the latest TechRepublic Premium downloads, including original research, customizable IT policy templates, ready-made lunch-and-learn presentations, IT hiring tools, ROI calculators, and more. Exclusively for you! Delivered Tuesdays and Thursdays