What is the benefit to business if the employee is compliant with AML regulations? Delays all the daily activities Raises multiple customer complaints O Helps to address customer complaints o Helps to do business efficiently and in a timely manner
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Answers & Comments
Explanation:
The purpose of the AML rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
Answer:
Helps to do business efficiently and in a timely manner.
Explanation:
AML stands for Anti- Money Laundering policies which exist to combat financial issues of the company. They also check the fraudulent transfer and economic activities of the company . So, it helps the company to do business efficient and in a timely manner .
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