View Layering Stage Of Money Laundering Images. Take the cams exam and certify your aml skills. This is done by the sophisticated layering of financial transactions that obscure the audit trail and sever the link with the original crime.
Acams is the largest international aml and financial crime prevention community worldwide.
The next stage of money laundering, layering, allows criminals to remove that traceability and lend legitimacy to their funds. Acams is the largest international aml and financial crime prevention community worldwide. The goal of layering is to make the process of tracking money through each layer more difficult to accomplish. Take the cams exam and certify your aml skills.