Front Line Associate Interview Questions and Answers

AML CFT policies refer to Anti-Money Laundering and Countering the Financing of Terrorism policies.

• AML CFT policies are designed to prevent money laundering and terrorist financing activities.

• These policies include customer due diligence, transaction monitoring, and reporting suspicious activities.

• Examples of AML CFT policies include verifying customer identities, monitoring large transactions, and conducting risk assessments.

• Training employees on AML CFT policies is crucial ...read more