The global body for professional accountants
- Search jobs
- Find an accountant
- Technical activities
- Help & support
Can't find your location/region listed? Please visit our global website instead
- Middle East
- Cayman Islands
- Trinidad & Tobago
- Virgin Islands (British)
- United Kingdom
- Czech Republic
- United Arab Emirates
- Saudi Arabia
- State of Palestine
- Syrian Arab Republic
- South Africa
- Africa (other)
- Hong Kong SAR of China
- New Zealand
- Our qualifications
- Getting started
- Your career
- Apply to become an ACCA student
- Why choose to study ACCA?
- ACCA accountancy qualifications
- Getting started with ACCA
- ACCA Learning
- Register your interest in ACCA
- Learn why you should hire ACCA members
- Why train your staff with ACCA?
- Recruit finance staff
- Train and develop finance talent
- Approved Employer programme
- Employer support
- Resources to help your organisation stay one step ahead
- Support for Approved Learning Partners
- Becoming an ACCA Approved Learning Partner
- Tutor support
- Computer-Based Exam (CBE) centres
- Content providers
- Registered Learning Partner
- Exemption accreditation
- University partnerships
- Find tuition
- Virtual classroom support for learning partners
- Find CPD resources
- Your membership
- Member networks
- AB magazine
- Sectors and industries
- Regulation and standards
- Advocacy and mentoring
- Council, elections and AGM
- Tuition and study options
- Study support resources
- Practical experience
- Our ethics modules
- Student Accountant
- Regulation and standards for students
- Your 2024 subscription
- Completing your EPSM
- Completing your PER
- Apply for membership
- Skills webinars
- Finding a great supervisor
- Choosing the right objectives for you
- Regularly recording your PER
- The next phase of your journey
- Your future once qualified
- Mentoring and networks
- Advance e-magazine
- Affiliate video support
- An introduction to professional insights
- Meet the team
- Global economics
- Professional accountants - the future
- Supporting the global profession
- Download the insights app
Can't find your location listed? Please visit our global website instead
- Anti-money laundering training: PowerPoint example
- Technical activities and advice
This PowerPoint presentation can be adapted to suit the training requirements of your practice.
Anti-money laundering: PowerPoint example (updated June 2021)
Download POWERPOINT 1.17MB
Advertisement
- ACCA Careers
- ACCA Career Navigator
- ACCA Learning Community
Useful links
- Make a payment
- ACCA-X online courses
- ACCA Rulebook
- Work for us
Most popular
- Professional insights
- ACCA Qualification
- Member events and CPD
- Supporting Ukraine
- Past exam papers
Connect with us
Planned system updates.
- Accessibility
- Legal policies
- Data protection & cookies
- Advertising
JavaScript seems to be disabled in your browser. For the best experience on our site, be sure to turn on Javascript in your browser.
- My Wish List
- Compare Products
- Presentations
Money Laundering
You must be logged in to download this file*
item details (4 Editable Slides)
(4 Editable Slides)
Related Products
Grab our feature-rich Money Laundering presentation template for MS PowerPoint and Google Slides to describe the process of using illegal activities like bookkeeping tricks and series of complex transitions, etc., to conceal the origin/source of income generated from illicit activities.
Financial advisors and consultants can leverage these slides to demonstrate the concept and steps of the money laundering process. You can utilize the brilliantly designed deck to present multiple money laundering methods and schemes.
Sizing Charts
Size | XS | S | S | M | M | L |
---|---|---|---|---|---|---|
EU | 32 | 34 | 36 | 38 | 40 | 42 |
UK | 4 | 6 | 8 | 10 | 12 | 14 |
US | 0 | 2 | 4 | 6 | 8 | 10 |
Bust | 79.5cm / 31" | 82cm / 32" | 84.5cm / 33" | 89.5cm / 35" | 94.5cm / 37" | 99.5cm / 39" |
Waist | 61.5cm / 24" | 64cm / 25" | 66.5cm / 26" | 71.5cm / 28" | 76.5cm / 30" | 81.5cm / 32" |
Hip | 86.5cm / 34" | 89cm / 35" | 91.5cm / 36" | 96.5cm / 38" | 101.5cm / 40" | 106.5cm / 42" |
Size | XS | S | M | L | XL | XXL |
---|---|---|---|---|---|---|
UK/US | 34 | 36 | 38 | 40 | 42 | 44 |
Neck | 37cm / 14.5" | 38cm /15" | 39.5cm / 15.5" | 41cm / 16" | 42cm / 16.5" | 43cm / 17" |
Chest | 86.5cm / 34" | 91.5cm / 36" | 96.5cm / 38" | 101.5cm / 40" | 106.5cm / 42" | 111.5cm / 44" |
Waist | 71.5cm / 28" | 76.5cm / 30" | 81.5cm / 32" | 86.5cm / 34" | 91.5cm / 36" | 96.5cm / 38" |
Seat | 90cm / 35.4" | 95cm / 37.4" | 100cm / 39.4" | 105cm / 41.3" | 110cm / 43.3" | 115cm / 45.3" |
Got any suggestions?
We want to hear from you! Send us a message and help improve Slidesgo
Top searches
Trending searches
indigenous canada
8 templates
6 templates
113 templates
first day of school
68 templates
machine learning
5 templates
welcome back to school
124 templates
Money Laundering Prevention Policies Consulting
It seems that you like this template, money laundering prevention policies consulting presentation, free google slides theme and powerpoint template.
Present your policies to prevent money laundering in style! This fully editable Google Slides and PowerPoint template is rendered in an unconventional, brutalist design aesthetic that employs a potent palette of dark blue, black, and white. Demonstrate your foresight and strategic mindset with this dynamic toolkit that facilitates the presentation of your preventive ideas and actionable strategies. Just customize the fully editable resources with your content. Optimize your consulting game and download this slide deck today!
Features of this template
- 100% editable and easy to modify
- Different slides to impress your audience
- Contains easy-to-edit graphics such as graphs, maps, tables, timelines and mockups
- Includes 500+ icons and Flaticon’s extension for customizing your slides
- Designed to be used in Google Slides and Microsoft PowerPoint
- Includes information about fonts, colors, and credits of the resources used
How can I use the template?
Am I free to use the templates?
How to attribute?
Attribution required If you are a free user, you must attribute Slidesgo by keeping the slide where the credits appear. How to attribute?
Related posts on our blog.
How to Add, Duplicate, Move, Delete or Hide Slides in Google Slides
How to Change Layouts in PowerPoint
How to Change the Slide Size in Google Slides
Related presentations.
Premium template
Unlock this template and gain unlimited access
Register for free and start editing online
Free Anti Money Laundering Google Slides Themes And Powerpoint Templates
JavaScript seems to be disabled in your browser. For the best experience on our site, be sure to turn on Javascript in your browser.
Exclusive access to over 200,000 completely editable slides.
- Diagram Finder
- Free Templates
- Human Resources
- Project Management
- Timelines & Planning
- Health & Wellness
- Environment
- Cause & Effect
- Executive Summary
- Customer Journey
- 30 60 90 Day Plan
- Social Media
- Escalation Matrix
- Communication
- Go to Market Plan/Strategy
- Recruitment
- Pros and Cons
- Business Plan
- Risk Management
- Roles and Responsibilities
- Mental Health
- ISO Standards
- Process Diagrams
- Puzzle Diagrams
- Organizational Charts
- Arrow Diagrams
- Infographics
- Tree Diagrams
- Matrix Charts
- Stage Diagrams
- Text Boxes & Tables
- Data Driven Charts
- Flow Charts
- Square Puzzle
- Circle Puzzle
- Circular Arrows
- Circle Segments
- Matrix Table
- Pillar Diagrams
- Triangle Puzzle
- Compare Diagrams
- Ladder Diagrams
- Google Slides
- North America Maps
- United States (US) Maps
- Europe Maps
- South America Maps
- Apple Keynote
- People & Objects
- Trending Products
- PowerPoint Templates
Money Laundering PowerPoint and Google Slides Template
(4 Editable Slides)
Related Products
Money Bag PowerPoint and Google Slides Template
(7 Editable Slides)
Money Bag Puzzle for PowerPoint and Google Slides
(1 Editable Slides)
Money Bucket PowerPoint and Google Slides Template
(12 Editable Slides)
Money Tree PowerPoint and Google Slides Template
(2 Editable Slides)
Money Infographic for PowerPoint and Google Slides
Money Management
Anti Money Laundering
Leverage our professionally-designed Money Laundering PPT template to explain the illegal activities, such as terrorist funding, drug trafficking, etc., through which a large amount of money is generated. You can use this deck to educate your audience about how laundered money enters the financial system. The set is a combination of striking color combinations, unique shading effects, and high-definition illustrations. It can be used to convey the message with crystal clarity and keep the audience engaged throughout the slideshow. Financial experts and chartered accountants can use it to demonstrate all facets of this concept and help their clients avoid such practices to prevent interruptions.
Our adroit designers have designed this template with utmost sincerity and complete attention to detail to release you from the burden of designing a feature-rich set from scratch. So, just download, easily edit, and present like a PRO!
About the Design
- One of the slides illustrates three rectangular textual boxes with captivating icons. You can use them to demonstrate the money laundering concept in a detailed and visually engaging manner.
- A typical money laundering scheme is portrayed through a uniquely-designed diagram in the second slide.
- The process of converting money raised from illegal sources into legitimate is showcased through textual boxes.
- The last slide portrays a well-designed layout that can be used to exhibit a method of laundering money.
Features that spell the magic
- Every icon, graphic, etc., is designed from scratch to avoid copyright issues.
- You can present the visuals on any screen size without fretting about the resolution.
- You can quickly make the deck according to your requirements.
- It can be used for a lifetime by downloading it just once.
The PPT is up for grabs. Download it now to deliver stunning slideshows!
Create compelling presentations in less time
Money Laundering
Mar 22, 2019
270 likes | 606 Views
Money Laundering. The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
Share Presentation
Money laundering.
- united states
- foreign exchange
- combating money laundering
- anti money laundering fatf
Presentation Transcript
Money Laundering • The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
the metaphorical "cleaning of money" with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source and/or destination of money and is a main operation of underground money.
In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government regulators (such as the United State Office of the comptrollerof the Currency) to encompass any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion or false accounting. As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of organized crime (such as drug dealers or the Mafia) or of cults, and even corrupt states or intelligence agency, through a complex network of shell companies based in offshore tax havens.
The increasing complexity of financial crime, the increasing recognised value of so-called financial intelligence in combating transnational crime and terrorism, and the speculated impact of capital extracted from the legitimate economy has led to an increased prominence of money laundering in political, economic and legal debate. In many jurisdictions, money laundering is seen as an "activity based" offense.
Modern development The act of "money laundering" was not invented until the Prohibition era in the United States, but many techniques were developed and refined then. Many methods were devised to disguise the origins of money generated by the sale of then-illegal evasion beverage Following AL capone’s 1931 conviction for tax evasion, mobster Meyer Lansky transferred funds from Florida "carpet joints" (small casinos) to accounts overseas. After the 1934 Swiss Banking Act which created the principle of bank secrery, Meyer Lansky bought a Swiss bank where he would transfer his illegal funds through a complex system of shell companies, holding companies and offshore accounts. HISTORY
The term of "money laundering" itself does not derive, as is often said, from the story that Al Capone used laundromats to hide ill-gotten gains. It was Meyer Lansky who perfected money laundering's older brother, “capital fight", transferring his funds to Switzerland and other offshore places. The first reference to the term "money laundering" itself actually appears during the Watergate scandal. US President Rchard Nixon "committee toRe-elect the President" moved illegal campaign contributions to Mexico, then brought the money back through a company in Miami. It was Britain's guardian [newspaper that coined the term, referring to the process as "laundering."
International initiatives against money laundering The 1980s witnessed the international trend for the criminalization of money laundering as a discrete crime. The US and the UK have done so in 1986, and the 1988 Vienna Convention has required State Parties to introduce this crime in their domestic legal systems. In 1989, the FATF was created. Its first report, issued in 1990, recommended the criminalization of money laundering. In 1991, the European Union required its Member States to 'prohibit' the laundering of funds derived from drug offences; the original Directive was revised in 2001 and replaced by another in 2005.
PROCESS • Money laundering is often described as occurring in three stages: placement, layering, and integration. • 1 Placement: refers to the initial point of entry for funds derived from criminal activities. • 2 Layering: refers to the creation of complex networks of transactions which attempt to obscure the link between the initial entry point and the end of the laundering cycle. • 3 Integration: refers to the return of funds to the legitimate economy for later extraction.
Anti-money laundry in China • China still facing tough situation in anti-money laundrying: official • China to expand anti-money laundering inspection to securities, insurance institutions
China still facing tough situation in anti-money laundrying: official • China is still facing a tough situation in anti-money laundering, said You Quan, deputy secretary-general of China's State Council. He called on relevant departments to establish an coordinated system and speed up building of a corresponding legal system with Anti-money laundering Law as the core. You Quan made the remarks while attending a conference on anti-money laundering in Beijing on Friday, which was chaired by Xiang Junbo, vice governor of the People's Bank of China (PBOC) . There is still a room to improve for China's anti-money laundering efforts compared with international standard and the requirement of building a perfect market-oriented economic system, You said.
Participants of the conference included representatives from 23 departments such as the State Council, the Ministries of Foreign Affairs, Public Security and Finance as well as the State Foreign Exchange Administration. A report on China's anti-money laundering effort in 2004, published by China's central bank on July 12, showed that the country had made "outstanding achievements" in anti-money laundering in previous year. A total of 50 money-laundering cases were jointly investigated by police, the central bank and the State Foreign Exchange Administration last year. These cases involved 570 million yuan (70 million US dollars) and 447 million US dollars. China became an observer of the Financial Action Task Force on Anti-Money Laundering (FATF) in January this year. It aims to become a member of the group in 2006.
China to expand anti-money laundering inspection to securities, insurance institutions • The Oeople’s Bank of China will expand its anti-money laundering special inspection to securities and insurance institutions, a senior banking official said Thursday. • Xiang Junbo, vice governor of the People's Bank of China, made the remark at a high-level seminar on anti-money laundering and combating the financing of terrorism, which was jointly hosted by the People's Bank of China and the World Bank. • Xiang said this move aims to give full play to the role of finance institutions as "the first defense line" for combating money laundering and financing of terrorism. • From April to December 2004, the People's Bank of China conducted special inspections on commercial banks' compliance with anti-money laundering regulations, making commercial banks pay more attention to the supervision over non-banking areas such as the transactions of real estate, and jewel and cultural item auctions, Xiang said.
The provincial branches of the People's Bank of China will continue its special inspections on anti-money laundering this year, he said. • In April 2004, the People's Bank of China built up the China anti-money laundering Monitoring and Analyzing Center, which is responsible for collecting and analyzing information of Renminbi and foreign exchange in respect of anti-money laundering work, he said. • Since the establishment of the center, the People's Bank of China and the State Administration of Foreign Exchange have provided 1,500 pieces of suspicious anti-money laundering clue to the police, helping them to crack 51 criminal cases in this area. The cases involved 3.096 billion yuan and 460 million US dollars separately.
The People's Bank of China is making research on the coordination and connection among data bases, payment systems and bank account management systems, so as to make its inspection work more efficient. • Meanwhile, the People's Bank of China is making efforts to sign memorandums on information exchange with other countries and regions in this regard, in a bid to face the new situation of more frequent international money-laundering activities. • Source: Xinhua/International Finance News
And now • Criminals are now taking advantage of the globalization of the world economy by transferring funds quickly across international borders. Rapid developments in financial information, technology and communication allow money to move anywhere in the world with speed and ease. This makes the task of combating money laundering more urgent than ever. • The deeper "dirty money" gets into the international banking system, the more difficult it is to identify its origin. Because of the clandestine nature of money laundering, it is difficult to estimate the total amount of money that goes through the laundry cycle. Estimates of the amount of money laundered globally in one year have ranged between $500 billion and $1 trillion. Though the margin between those figures is huge, even the lower estimate underlines the seriousness of the problem governments have pledged to address.
There have been a number of developments in the international financial system during recent decades that have made the three F's-finding, freezing and forfeiting of criminally derived income and assets-all the more difficult. These are the "dollarization" (i.e. the use of the United States dollar in transactions) of black markets, the general trend towards financial deregulation, the progress of the Euromarket and the proliferation of financial secrecy havens. • Fuelled by advances in technology and communications, the financial infrastructure has developed into a perpetually operating global system in which "megabyte money" (i.e. money in the form of symbols on computer screens) can move anywhere in the world with speed and ease.
- More by User
Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other crimes, tax evasion...
554 views • 1 slides
Money Laundering. Chapter 12 Hughes and MacDonald Text. Questions You will Want to Be able to Answer. What is money laundering? What motivates people to launder money? What basic process is followed to launder money?
1.53k views • 27 slides
Money Laundering Typologies (O.S.F.I.)
Money Laundering Typologies (O.S.F.I.). Sgt Gene HANN RCMP Toronto IPOC Section (905)953-7577. Money Laundering Stages. STAGES: Placement Layering Integration Laundering is FRAUD based activity
944 views • 34 slides
Money Laundering. Hide Disguise TRUE ORIGIN OF THE CRIMINAL PROCEEDS. Criminals…Law Enforcement Authorities. Law Enforcement Authorities Reducing Crime Criminals Retain Funds Recycle for Further Crimes. Predicate Offences (Unlawful Activities). Drug trafficking Counterfeiting
532 views • 23 slides
Anti Money Laundering
http://www.infoglide.com/ Money laundering is the process by which criminally obtained money or other assets (criminal property) are exchanged for money or assets with no obvious link to their criminal origins. In the hands of the thief or money launderer, the converted funds or other assets always represent criminal property.
548 views • 6 slides
643 views • 44 slides
Infoglide Software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution Solutions through intelligent (id)entity matching and powerful non-obvious relationship nalysis across disparate data sources.
372 views • 7 slides
Money Laundering. Physical & Cyber Crime Anti-Terrorism Focus Other Impacts. U niting & S trengthening A merica (USA Patriot) Act . Controversial Provisions: Expanded Federal investigation powers Detention of aliens, designation of terrorist orgs. Online surveillance enhancements
274 views • 7 slides
Anti-Money Laundering Policy
Anti-Money Laundering, Suspicious Activity Report and Fraud Policy Training Policy Effective Date August 13, 2012. Anti-Money Laundering Policy.
1.19k views • 88 slides
Money laundering
Money laundering . What is money laundering?. It is a process of making dirty money clean. Money is moved around the financial system again and again in such a manner that its origin gets hidden. Money generated from illegitimate source is converted into that derived from a legitimate source .
435 views • 15 slides
Anti-Money Laundering
2013 Global Ethics Summit. Anti-Money Laundering. March 5, 2013. Risk Based Approach to AML.
213 views • 5 slides
Money Laundering. PRIME INDUSTRIES ??? ↙ ↘ . TERRORIST ORGANIZATIONS. DRUG TRAFFICKING. NEGATIVE EFFECTS ???. Loss of Morale on People who Don't B reak the Law. M ore Drug-Related C rime. More Violence. ↑ ↖ SOCIAL ↗ ↙ ↘.
309 views • 8 slides
XYZ Bank University. Anti-Money Laundering. Awareness Training. XYZ Bank University. View Course or Take Assessment.
1.01k views • 16 slides
Money Laundering. Felicity Banks Head of Business Law, ICAEW. 2007 Regulations – What has changed?. 2007 Regulations – What has changed :. Nothing Much. 2007 Regulations – What has changed :. Requirement to be supervised Risk based approach (risk assessment and implementation)
396 views • 26 slides
MONEY LAUNDERING
MONEY LAUNDERING. Organisations Fighting Money Laundering. Organisations Fighting Money Laundering. Financial Action Task Force (FATF): in France called Groupe d’action financiere sur le blanchiment de capitaux (GAFI) It is an inter-governmental body founded in 1989 by the G7.
856 views • 25 slides
CQS - Anti-money laundering
CQS - Anti-money laundering. CQS supporters. 01/70. Course author. This training course and assessment has been prepared by Emma Oettinger, former Law Society anti-money laundering policy officer.
1.73k views • 114 slides
Anti-Money Laundering. Anita M. Moyer, MSP, CAMS. Banking Crisis Humor. This credit crunch is worse than a divorce. I've lost half my net worth and I still have a spouse. Banking Crisis Humor. I went to the ATM this morning and it said "insufficient funds."
878 views • 30 slides
Anti - Money laundering
Anti - Money laundering. Presented by the Inspired Learning Regulatory Academy. Anti Money laundering. Source: Section 2 General Code of Conduct.
555 views • 12 slides
Global Money Laundering
Global Money Laundering. Masseh Tahiry April 2013. 2%-5% of global GDP $800 billion to $2 trillion U.S. banks involved Riggs Bank and 9/11 hijackers Citi and Charles Taylor HSBC and cartels ($881 mil) Undermines economy Facilitates illicit activity Unfair advantage Good guys lose.
289 views • 5 slides
Trade-Based Money Laundering
Trade-Based Money Laundering. Kabul, Afghanistan April, 2006. Financial Transparency. Successful in War on Narcotics Unsuccessful in War Against Terrorist Finance Terrorism Finance is “Inverse Partner” of traditional Money Laundering New tools necessary.
1.5k views • 23 slides
Anti-Money Laundering. European Commission. DG Internal Market and Services David Schwander. The European future priorities in tackling money laundering ALDA Brussels, 09.10.2014. The issue…. Criminal proceeds: US$ 2.1 trillion in 2009
375 views • 14 slides
Anti-Money Laundering Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009. Anti-Money Laundering. Introduction Topics of Discussion: Definition of Money Laundering How Money Laundering is Accomplished
1.24k views • 56 slides
- Practical Law
Anti-money laundering compliance: presentation materials
Practical law uk standard document w-022-1975 (approx. 5 pages), get full access to this document with a free trial.
Try free and see for yourself how Practical Law resources can improve productivity, efficiency and response times.
About Practical Law
This document is from Thomson Reuters Practical Law, the legal know-how that goes beyond primary law and traditional legal research to give lawyers a better starting point. We provide standard documents, checklists, legal updates, how-to guides, and more.
650+ full-time experienced lawyer editors globally create and maintain timely, reliable and accurate resources across all major practice areas.
83% of customers are highly satisfied with Practical Law and would recommend to a colleague.
81% of customers agree that Practical Law saves them time.
- AML and financial crime prevention: practice compliance
- Money Laundering Offences
- Communicate and train
- Professional ethics and regulation
- Financial Crime
- Business operations
- Financial crime, AML and sanctions
- Insurance regulation
- Regulatory affairs and change
Creative Design
Presentations
Video & Audio
drag logo to the bookmark bar and collect pikbest
Applicable for: individual advertiser, individual YouTuber, individual lecturer, individual audio book author, personal freelancer
Enterprise permissions
Copyright Security
Multi-Account Use
Enterprise Authorization
Industry-leading legal protection
Authorized Use Range
Copyright Notice:Abusing Pikbest content without the authorization is prohibited,you may be liable for any violation.
become affiliate make money
share links
video about us
What’s Templates
advertise cooperate
advertise with pikbest
Money Laundering PowerPoint Templates And Google Slides Themes
299 results
scale with money and clock
Category: PowerPoint
Designed by: SLIDESDOCS
bunch of bags money sitting in front safe
pile of money with dollar sign sticking out it
"Four Icon Diagram Featuring Piggy Bank and Money Symbols"
Time is money debriefing report corporate culture PPT template
Format: pptx
Designed by: 千库网设计师
Landscape painting flowing water making money work report PPT template
Designed by: 小花花
2021 China Central Bank Digital Money DCEP Training
Designed by:
"Collection of Four Unique Icons: Clock, Money, and Pie Chart Included"
man in suit holding two bags of money
Title Tag: "Maximize Your Wealth with an Expertly Designed Landing Page Featuring a Bag of Money and Surrounding Icons"
"Nurturing Wealth: How to Cultivate Money from Your Plant"
computer screen with key and money
Visualizing Time and Money: A Timeline Diagram featuring Dollar Signs Clock Icons
set of four colorful icons including clock money and gears
cartoon man holding bag of money and clock
four different colored circles with clock and money symbols on them
currency symbol money bag background ppt template
Designed by: ↖藽藽
colorful calendar with icons of coffee money
diagram of pie chart with dollar piggy bank house money and
"Enhance Your Financial Knowledge with a Set of four Colorful Money Icons"
people using cell phones and money
graphic of man standing in front pile money
"Maximize Your Wealth: Follow the Line of Money Symbols"
"Discover the Top 5 Ways to Save Money on Your Energy Bills Today"
"Enhance Your Financial Success: Person's Hand Grasping Money Icons"
"Visualizing Wealth Accumulation: A Line Graph Representation of Money Stacks"
"Effective Ways to Save Money: Orange Circle Symbol"
Circular Diagram: Money Symbol in the Middle
"Time is Money: Cartoon Character with Cash and Clock"
"Boost Your Savings: Money Icons Encircling a Green Dollar Sign"
green rocket ship with clouds and money
building with money
"Monochrome Money Bag Icon: A Timeless Symbol of Wealth"
person putting money into piggy bank
diagram of business growth chart with hand reaching for money
"Captivating Cartoon Featuring Two Men with Money Overflowing from Their Hands"
website with shopping cart light bulb money bag and dollar signs
hand holding bag of money with icons
"Men in Business Attire Holding a Money Bag: A Visual Representation of Success"
puzzle piece with brain and money
brain with light bulb and money
diagram of cube with money bag
"Time is Money: Businessman in Suit with Currency Bag and Timepiece"
hand is holding money and notepad with cloud of
person sitting at desk with computer and money
man holding bag of money with icons
stack of money sitting on top each other
How do you like the search results?
Thank you for your Feedback!
Great to have you back! Log in to see more
Start your free trial
Register to get 2 free downloads/day
Wrong password
By creating an account, I agree to Pikbest’s Term’s of Service , License Agreement and Privacy Policy
Not a member? Sign Up
Free download millions of high-quality assets.
Sign up free to see more
Already have account? Log In
Welcome to find more free high-quality assets.
Log in to enjoy free download everyday
join the creator community
Upload your first copyrighted design. You can get a $10 cash bonus
- Design Templates
- Office Templates
- Multimedia Templates
- Decoration Templates
- Support FAQ
- Refund Policy
- Terms of Service
- License Agreement
- Privacy Policy
- Copyright Information
- Intellectual Property Rights
Free downloads unlocked
You've unlocked Today's Free Downloads. Check it out in your account and make sure to use it
Add shortcut to your desktop. Easily get back to Pikbest !
Design Services
Business PPTs
Business Plan
Introduction PPT
Self Introduction
Startup Business Plan
Cyber Security
Digital Marketing
Project Management
Product Management
Artificial Intelligence
Target Market
Communication
Supply Chain
Google Slides
Research Services
All Categories
Money laundering cycle PowerPoint Presentation Templates and Google Slides
Newly Launched - World's Most Advanced AI Powered Platform to Generate Stunning Presentations that are Editable in PowerPoint
- Money Laundering
- Popular Categories
Powerpoint Templates
Icon Bundle
Kpi Dashboard
Professional
Business Plans
Swot Analysis
Gantt Chart
Business Proposal
Marketing Plan
Project Management
Business Case
Business Model
Cyber Security
Business PPT
Digital Marketing
Digital Transformation
Human Resources
Product Management
Artificial Intelligence
Company Profile
Acknowledgement PPT
PPT Presentation
Reports Brochures
One Page Pitch
Interview PPT
All Categories
Powerpoint Templates and Google slides for Money Laundering
Save your time and attract your audience with our fully editable ppt templates and slides..
Item 181 to 240 of 353 total items
- You're currently reading page 4
This slide showcases communication plan for strengthening finance and compliance teams. It provides information about money laundering, data intelligence, vulnerabilities, loopholes, customer education, etc. Deliver an outstanding presentation on the topic using this Communication Plan For Strengthening Organizing Anti Money Laundering Strategy To Reduce Financial. Dispense information and present a thorough explanation of Communication, Strengthening, Finance using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide shows control actions for anti money laundering AML. It provides information about criminalization, know your customer KYC software filtering, holding period, new technology, data accuracy, efficiency, etc. Present the topic in a bit more detail with this Control Measures For Anti Money Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Measures, Laundering, Criminalization. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases cryptocurrency transaction monitoring with alert status. It provides information about address, risk level, currencies, bitcoin, Ethereum, date added, deposits, case status, alerts, deposits, darknet, etc. Deliver an outstanding presentation on the topic using this Cryptocurrency Transaction Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Cryptocurrency, Transaction, Information using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases customer onboarding framework through know your customer KYC approach. It provides information about assess, implement, validation, testing, monitoring, control, risk rating, risk score, enhanced due diligence EDD, etc. Present the topic in a bit more detail with this Customer Onboarding Framework Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Software, Process Orchestration, Risk Assessment. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases assessment matrix to determine residual risks. It provides information about inherent risks, control assessment, satisfaction, visibility, risk management controls, data analytics, etc. Present the topic in a bit more detail with this Determining Residual Through Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Assessment, Business, Department. This template is free to edit as deemed fit for your organization. Therefore download it now.
The following slide depicts effective strategies to report fraudulent transactions. It provides information about suspicious transaction reporting, cash transaction reporting, compliance, high risk accounts, inspections, etc. Deliver an outstanding presentation on the topic using this Effective Ways To Report Fraudulent Organizing Anti Money Laundering Strategy To Reduce Financial. Dispense information and present a thorough explanation of Fraudulent, Transactions, Assessment using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases improving transaction monitoring process through customer segmentation. It provides information about algorithm , membership, transaction patterns and activities, customer data, fraud, compliance, false positives, data analysis, etc. Present the topic in a bit more detail with this Enhancing Identification Process Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Identification, Process, Segmentation. This template is free to edit as deemed fit for your organization. Therefore download it now.
Introducing F664 Organizing Anti Money Laundering Strategy To Reduce Financial Frauds Table Of Contents to increase your presentation threshold. Encompassed with one stages, this template is a great option to educate and entice your audience. Dispence information on Organizing, Strategy, Financial, using this template. Grab it now to reap its full benefits.
This slide analyzing impact of money laundering on economy. It provides information about placement, layering, integration, global GDP, income distribution, tax revenues, growth rate, etc. Present the topic in a bit more detail with this F665 Organizing Anti Money Laundering Strategy To Reduce Financial Frauds Analyzing Impact Money Laundering. Use it as a tool for discussion and navigation on Investments, Businesses, Revenues. This template is free to edit as deemed fit for your organization. Therefore download it now.
The following slide depicts impact of advanced transaction monitoring system. It provides information about surveillance, behaviors, patterns, transactions, fraudulent transactions, money laundering, false positives, efficiency, etc. Introducing F666 Organizing Anti Money Laundering Strategy Financial Frauds Analyzing Impact Of Advanced Transaction to increase your presentation threshold. Encompassed with eight stages, this template is a great option to educate and entice your audience. Dispence information on Transactions, Surveillance, Operations, using this template. Grab it now to reap its full benefits.
The following slide represents training program for transaction monitoring and anti money laundering AML. It provides information about certification, assessment, compatibility, surveillance, operational efficiency, escalation, unusual transactions, etc. Present the topic in a bit more detail with this F667 Transaction Monitoring And Aml Training Organizing Anti Money Laundering Strategy To Reduce Financial. Use it as a tool for discussion and navigation on Information, Monitoring, Transaction. This template is free to edit as deemed fit for your organization. Therefore download it now.
The following slide depicts fraud alert and case management approach. It provides information about anti money laundering, transaction monitoring system, request for information, fraud detection, suspicious activity reporting SAR, etc. Deliver an outstanding presentation on the topic using this Fraud Alert And Case Management Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Management, Approach, Suspicious using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases best practices to effectively deploy transaction monitoring software. It provides information about customer monitoring, user account activities, transaction velocity, international bank accounts, etc. Deliver an outstanding presentation on the topic using this How To Effectively Deploy Transaction Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Transaction, Monitoring, Software using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
Deliver an outstanding presentation on the topic using this Icons Slide Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Icons using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases identifying inherent risk factors and measures. It provides information about customer base, products, services, delivery channels, jurisdictions, qualitative factors, location, customer risk rating, transparency, fund transfer, etc. Present the topic in a bit more detail with this Identifying Inherent Risk Factors Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Measures, Identifying, Information. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases importance of regular transaction monitoring. It provides information about enhanced efficiency, optimal client segmentation, cost reduction, improved oversight, false positives, fraud detection, investigation, visibility, etc. Deliver an outstanding presentation on the topic using this Importance Of Regular Financial Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Financial, Observation, Segmentation using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide highlights key members of financial security department . It provides information about chief financial officer CFO, compliance auditor, senior analyst, customer support manager, operations manager, etc. Increase audience engagement and knowledge by dispensing information using Key Members Of Financial Security Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. This template helps you present information on seven stages. You can also present information on Financial, Department, Operations using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
The following slide Major roles and responsibilities of financial security department . It includes information about risk level determination, laws and regulations, team training, operational compliance, automatic workflows, red flags, etc. Deliver an outstanding presentation on the topic using this Major Roles And Responsibilities Financial Organizing Anti Money Laundering Strategy To Reduce Financial. Dispense information and present a thorough explanation of Compliance Auditor, Transaction Monitoring, Transaction using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide depicts management information system MIS report highlighting risk and fraud metrics. It provides information about regulatory environment, risk analysis, high risk customers, suspicious transaction reporting STR, transaction monitoring alerts, etc. Present the topic in a bit more detail with this Mis Report Highlighting Risk Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Transaction Monitoring Alerts, Regulatory Environment, Risk Analysis . This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide illustrates mitigating transaction risks through policies and procedures. It provides information about due diligence, transaction monitoring, screening, customer identification, data analysis, investigation, review, etc. Deliver an outstanding presentation on the topic using this Mitigating Transaction Risks Through Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Due Diligence, Ongoing Due Diligence, Transaction Monitoring using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide illustrates various types of transaction monitoring technologies. It provides information about suspicious activity reports SARs, adverse media monitoring solution, customer due diligence solution, transaction monitoring screening solution, etc. Present the topic in a bit more detail with this Numerous Types Of Transaction Monitoring Organizing Anti Money Laundering Strategy To Reduce Financial. Use it as a tool for discussion and navigation on Transaction, Monitoring, Technologies. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide illustrates real time crime and fraud detection process flow for ATMS. It provides information about repeated transactions, counterfeit cards, hacked ATMS, skimmer, terminal, point of sale, etc. Deliver an outstanding presentation on the topic using this Real Time Atm Fraud And Crime Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Software, Transactions, Information using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide illustrates real time onboarding, processing an monitoring. It provides information about threshold, net banking, risk level, ATM transaction, e-wallets, large transactions, know your customer KYC, etc. Present the topic in a bit more detail with this Real Time Onboarding Processing Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Information, Transactions, Onboarding Processing. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases risks identified during transaction monitoring. It provides information about anti money laundering fines, staff productivity, motivation, organizational profitability, compliance, fees, false positive, workload, etc. Introducing Risks Identified During Transaction Organizing Anti Money Laundering Strategy To Reduce Financial Fraudsto increase your presentation threshold. Encompassed with three stages, this template is a great option to educate and entice your audience. Dispence information on Productivity, Motivation, Organizational Profitability , using this template. Grab it now to reap its full benefits.
This slide showcases selection of suitable software for effective transaction monitoring. It provides information about alerts, AI models, self learning, money laundering, criminal financing, suspicious activity reporting SARs, etc. Present the topic in a bit more detail with this Selecting Suitable Solution Monitoring Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Monitoring, Transactions, Information. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases process flow of suspicious activity reporting SAR. It provides information about transaction alert, purpose, patterns, customer behavior, client lifestyle, negative news, adverse media, sanctions, anti money laundering AML, etc. Deliver an outstanding presentation on the topic using this Suspicious Activity Reporting Process Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Suspicious, Process, Information using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases timeline to introduce transaction monitoring system. It provides information about scenario planning, threshold setting, deployment, project management office PMO, project planning, scenario identification, data source identification, etc. Present the topic in a bit more detail with this Timeline Implementing Transaction Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Scenario Planning, Threshold Setting, Deployment . This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases difference between traditional and automated transaction monitoring method. It provides information about customer profile, automated detection, behavioral analytics, risk ranks, artificial intelligence AI, machine learning MI, etc. Present the topic in a bit more detail with this Traditional Vs Automated Transaction Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Use it as a tool for discussion and navigation on Monitoring, Approach, Traditional. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide illustrates transaction monitoring and fraud detection software framework. It provides information about command, control, dashboards, key performance indicators KPIs, risk score, real time detection, sanction screening, etc. Deliver an outstanding presentation on the topic using this Transaction Monitoring And Fraud Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. Dispense information and present a thorough explanation of Software, Framework, Transaction using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases reasons why transaction monitoring is essential. It provides information about maintaining compliance, regulatory breaches, spotting financial crimes, risk based approach, better customer understanding, behavioral analytics, etc. Increase audience engagement and knowledge by dispensing information using Why Is Transaction Monitoring Essential Organizing Anti Money Laundering Strategy To Reduce Financial Frauds. This template helps you present information on four stages. You can also present information on Transaction, Supporting Adoption, Spotting Financial Crimes using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
The following slide shows control actions for anti money laundering AML. It provides information about criminalization, know your customer KYC, software filtering, holding period, new technology, data accuracy, efficiency, etc. Deliver an outstanding presentation on the topic using this Control Measures For Anti Money Laundering Kyc Transaction Monitoring Tools For Business Safety. Dispense information and present a thorough explanation of Criminalization, Software Filtering, New Technology using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide analyzing impact of money laundering on economy. It provides information about placement, layering, integration, global GDP, income distribution, tax revenues, growth rate, etc. Present the topic in a bit more detail with this F668 Analyzing Impact Of Money Laundering On Global Kyc Transaction Monitoring Tools For Business Safety. Use it as a tool for discussion and navigation on Analyzing, Integration, Investments. This template is free to edit as deemed fit for your organization. Therefore download it now.
Presenting Cash Businesses Money Laundering In Powerpoint And Google Slides Cpb slide which is completely adaptable. The graphics in this PowerPoint slide showcase six stages that will help you succinctly convey the information. In addition, you can alternate the color, font size, font type, and shapes of this PPT layout according to your content. This PPT presentation can be accessed with Google Slides and is available in both standard screen and widescreen aspect ratios. It is also a useful set to elucidate topics like Cash Businesses Money Laundering. This well structured design can be downloaded in different formats like PDF, JPG, and PNG. So, without any delay, click on the download button now.
Introducing Agenda Preventing Money Laundering Through Transaction Monitoring Strategies to increase your presentation threshold. Encompassed with five stages, this template is a great option to educate and entice your audience. Dispence information on Implement Behavioral, Finetune Money, Reduce Financial, using this template. Grab it now to reap its full benefits.
The following slide depicts impact of advanced transaction monitoring system. It provides information about surveillance, behaviors, patterns, transactions, fraudulent transactions, money laundering, false positives, efficiency, etc.Increase audience engagement and knowledge by dispensing information using Analyzing Impact Of Advanced Transaction Preventing Money Laundering Through Transaction. This template helps you present information on eight stages. You can also present information on Laundering Cases, Suspected Transactions, Transaction Monitoring using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
This slide analyzing impact of money laundering on economy. It provides information about placement, layering, integration, global GDP, income distribution, tax revenues, growth rate, etc.Present the topic in a bit more detail with this Analyzing Impact Of Money Laundering Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Commercial Outlays, Assets, Invest, Purchase Luxurious. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases blockchain technology for anti money laundering AML and transaction monitoring. It provides information about transaction subsets, input data, monitoring, analysis, alerts, record, red flags.Present the topic in a bit more detail with this Blockchain Technology AML Transactions Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Customer Profiles, Behaviors Patterns, Regulatory Institution. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases checklist for auditing transaction monitoring system. It provides information about scenarios, thresholds, client segmentation, rules, false positive, false negative, money laundering, transaction patterns, etc.Deliver an outstanding presentation on the topic using this Checklist For Validating Transaction Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Comprehensive Precise, Client Segmentation, System Evaluating using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases checklist for auditing transaction monitoring system. It provides information about scenarios, thresholds, client segmentation, rules, false positive, false negative, money laundering, transaction patterns, etc.Present the topic in a bit more detail with this Communication Plan For Strengthening Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Explore Initiatives, Improvements Intelligence, Reduce Vulnerabilities. This template is free to edit as deemed fit for your organization. Therefore download it now.
The following slide shows control actions for anti money laundering AML. It provides information about criminalization, know your customer KYC, software filtering, holding period, new technology, data accuracy, efficiency, etc.Deliver an outstanding presentation on the topic using this Control Measures For Anti Money Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Software Filtering, Transaction Monitoring, Financial Investigation using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases cryptocurrency transaction monitoring with alert status. It provides information about address, risk level, currencies, bitcoin, Ethereum, date added, deposits, case status, alerts, deposits, darknet, etc.Introducing Cryptocurrency Transaction Monitoring Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with one stage, this template is a great option to educate and entice your audience. Dispence information on Transaction Monitoring, Incoming Transaction, Transaction Risk, using this template. Grab it now to reap its full benefits.
This slide showcases customer onboarding framework through know your customer KYC approach. It provides information about assess, implement, validation, testing, monitoring, control, risk rating, risk score, enhanced due diligence EDD, etc.Present the topic in a bit more detail with this Customer Onboarding Framework Through Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Assess Implement, Software Understanding, Process Orchestration. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases assessment matrix to determine residual risks. It provides information about inherent risks, control assessment, satisfaction, visibility, risk management controls, data analytics, etc.Deliver an outstanding presentation on the topic using this Determining Residual Risks Through Assessment Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Risk Determination, Control Assessment, Enhances Data using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide depicts effective strategies to report fraudulent transactions. It provides information about suspicious transaction reporting, cash transaction reporting, compliance, high risk accounts, inspections, etc.Present the topic in a bit more detail with this Effective Ways To Report Fraudulent Transactions Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Suspicious Transaction, Ensure Compliance, Transaction Reporting. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases improving transaction monitoring process through customer segmentation. It provides information about algorithm , membership, transaction patterns and activities, customer data, fraud, compliance, false positives, data analysis, etc.Deliver an outstanding presentation on the topic using this Enhancing Identification Process Through Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Segment Identification, Attribute Identification, Algorithm Identification using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide depicts fraud alert and case management approach. It provides information about anti money laundering, transaction monitoring system, request for information, fraud detection, suspicious activity reporting SAR, etc.Present the topic in a bit more detail with this Fraud Alert And Case Management Approach Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Unnecessary Overheads, Reputational Loss, Process Automation. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide showcases best practices to effectively deploy transaction monitoring software. It provides information about customer monitoring, user account activities, transaction velocity, international bank accounts, etc.Introducing How To Effectively Deploy Transaction Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with five stages, this template is a great option to educate and entice your audience. Dispence information on Monitor Transaction, Customer Monitoring, Operational Efficiency, using this template. Grab it now to reap its full benefits.
This slide illustrates working of a transaction monitoring software. It provides information about transaction decline, suspicious activity, financial crime, fraud user, high risk country, terrorist financing, red flags, custom rules, ranking methods, etc.Increase audience engagement and knowledge by dispensing information using How Transaction Monitoring Software Works Preventing Money Laundering Through Transaction. This template helps you present information on one stage. You can also present information on Transaction Declined, Ranking Methods, Communication Company using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
Introducing our well researched set of slides titled Icons Slide For Preventing Money Laundering Through Transaction Monitoring Strategies. It displays a hundred percent editable icons. You can use these icons in your presentation to captivate your audiences attention. Download now and use it multiple times.
This slide showcases identifying inherent risk factors and measures. It provides information about customer base, products, services, delivery channels, jurisdictions, qualitative factors, location, customer risk rating, transparency, fund transfer, etc.Introducing Identifying Inherent Risk Factors And Measures Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with one stage, this template is a great option to educate and entice your audience. Dispence information on Limited Transparency, Account Origination, Delivery Channels, using this template. Grab it now to reap its full benefits.
This slide showcases importance of regular transaction monitoring. It provides information about enhanced efficiency, optimal client segmentation, cost reduction, improved oversight, false positives, fraud detection, investigation, visibility, etc.Deliver an outstanding presentation on the topic using this Importance Of Regular Financial Activity Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Enhanced Efficiency, Client Segmentation, Cost Reduction using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide highlights key members of financial security department . It provides information about chief financial officer CFO, compliance auditor, senior analyst, customer support manager, operations manager, etc.Increase audience engagement and knowledge by dispensing information using Key Members Of Financial Security Department Preventing Money Laundering Through Transaction. This template helps you present information on two stages. You can also present information on Compliance Auditor, Executive Officer, Senior Analyst using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
This slide shows machine learning cycle for checking financial transactions. It provides information about self teaching, engineering, artificial intelligence, algorithms, finetuning, behaviors, red flags, criminality, detection, etc.Deliver an outstanding presentation on the topic using this Machine Learning Cycle For AML And TMS Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Historical Information, Machine Learning, Continuous Improvement using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
The following slide Major roles and responsibilities of financial security department . It includes information about risk level determination, laws and regulations, team training, operational compliance, automatic workflows, red flags, etc.Introducing Major Roles And Responsibilities Of Financial Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with four stages, this template is a great option to educate and entice your audience. Dispence information on Transaction Monitoring, Monitoring Analyst, Compliance Auditor, using this template. Grab it now to reap its full benefits.
The following slide depicts management information system MIS report highlighting risk and fraud metrics. It provides information about regulatory environment, risk analysis, high risk customers, suspicious transaction reporting STR, transaction monitoring alerts, etc.Present the topic in a bit more detail with this MIS Report Highlighting Risk And Fraud Metrics Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Regulatory Environment, Risk Customers, Suspicious Transaction. This template is free to edit as deemed fit for your organization. Therefore download it now.
This slide illustrates mitigating transaction risks through policies and procedures. It provides information about due diligence, transaction monitoring, screening, customer identification, data analysis, investigation, review, etc.Introducing Mitigating Transaction Risks Through Policies And Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with four stages, this template is a great option to educate and entice your audience. Dispence information on Transaction Monitoring, Ongoing Due Diligence, Customer Identification, using this template. Grab it now to reap its full benefits.
This slide illustrates various types of transaction monitoring technologies. It provides information about suspicious activity reports SARs, adverse media monitoring solution, customer due diligence solution, transaction monitoring screening solution, etc.Increase audience engagement and knowledge by dispensing information using Numerous Types Of Transaction Monitoring Preventing Money Laundering Through Transaction. This template helps you present information on six stages. You can also present information on Monitoring Solution, Screening Solution, Politically Exposed using this PPT design. This layout is completely editable so personaize it now to meet your audiences expectations.
This slide illustrates real time crime and fraud detection process flow for ATMS. It provides information about repeated transactions, counterfeit cards, hacked ATMS, skimmer, terminal, point of sale, etc.Present the topic in a bit more detail with this Real Time Atm Fraud And Crime Detection Preventing Money Laundering Through Transaction. Use it as a tool for discussion and navigation on Card Transaction, Software Searches, History Memorize. This template is free to edit as deemed fit for your organization. Therefore download it now.
The following slide illustrates real time onboarding, processing an monitoring. It provides information about threshold, net banking, risk level, ATM transaction, e wallets, large transactions, know your customer KYC, etc.Deliver an outstanding presentation on the topic using this Real Time Onboarding Processing And Preventing Money Laundering Through Transaction. Dispense information and present a thorough explanation of Transaction Exceeding, Large Transactions, Politically Exposed using the slides given. This template can be altered and personalized to fit your needs. It is also available for immediate download. So grab it now.
This slide showcases risks identified during transaction monitoring. It provides information about anti money laundering fines, staff productivity, motivation, organizational profitability, compliance, fees, false positive, workload, etc.Introducing Risks Identified During Transaction Monitoring Preventing Money Laundering Through Transaction to increase your presentation threshold. Encompassed with three stages, this template is a great option to educate and entice your audience. Dispence information on Organizational Profitability, Staff Productivity, Compliance Charges, using this template. Grab it now to reap its full benefits.
Money Laundering Presentation Template
Download this template as well as our other 21,747 templates for only $99.
Slide: 1 / 20
Money Laundering Presentation Template Special Features
Make your next PowerPoint, Google Slides, or Keynote presentation more effective with our professionally designed Money Laundering template. Improve the way you present seminars, webinars and lectures. Make more exciting sales presentations, trade show displays and product promotions, or use them in any educational setting for more impact and greater retention.
Money Laundering presentation template includes built-in layouts and stunning backgrounds to make your presentation a winner. The attention we pay to the finest detail make this presentation template truly world-class.
We take pride in employing features most companies skip because it's "too much work." This Money Laundering presentation theme is carefully considered and implemented to maximize the beauty, consistency, clarity and -- most importantly -- audience impact of your presentation.
Intuitive and Easy To Use
Enhanced colors, stunning imagery, professional typography, make life easy, 17 professional pre-made slides, make life even easier.
All our presentation templates are saved in POT, PPT, and PPTX formats to make them compatible with your presentation software like Office for Mac, Keynote, Google Docs, OpenOffice, and others. Some MS PowerPoint features may not be supported by your presentation software. Please read more about Microsoft PowerPoint compatibility in your software documentation.
- All Themes (16676)
- Abstract/Textures (2449)
- Agriculture (338)
- America (206)
- Animals and Pets (344)
- Animated (32)
- Art & Entertainment (802)
- Business (1951)
- Business Concepts (3754)
- Careers/Industry (2977)
- Cars and Transportation (482)
- Computers (284)
- Construction (976)
- Consulting (2852)
- Education & Training (2803)
- Financial/Accounting (903)
- Flags/International (297)
- Food & Beverage (754)
- General (12382)
- Global (704)
- Health and Recreation (306)
- Holiday/Special Occasion (1167)
- Legal (219)
- Medical (1236)
- Military (137)
- Nature & Environment (1665)
- People (1868)
- Politics and Government (234)
- Real Estate (283)
- Religious/Spiritual (480)
- Sports (732)
- Technology and Science (2159)
- Telecommunication (497)
- Utilities/Industrial (407)
With the all-inclusive price of $99 you are only paying $.01 per template!
Join our 81,532 happy customers and get complete access to our 21,747 templates, 100% satisfaction guaranteed or your money back.
sign up today
IMAGES
VIDEO
COMMENTS
5. Money laundering "Any financial transaction which generates an asset or a value as the result of an illegal act.". 6. Another definition: Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of the underground economy.
The PowerPoint Training Deck on Overview of Money Laundering and its Impact offers an in depth exploration of money laundering, its mechanisms, and wide ranging impacts. It commences with an Introduction to Money Laundering, followed by Important Statistics Around Money Laundering, which provides a quantitative view of its extent and influence.
Anti-money laundering: PowerPoint example (updated June 2021) Download POWERPOINT 1.17MB Document
This PPT presentation can be accessed with Google Slides and is available in both standard screen and widescreen aspect ratios. It is also a useful set to elucidate topics like High Risk Companies Money Laundering. This well structured design can be downloaded in different formats like PDF, JPG, and PNG.
PowerPoint presentation slides: Presenting Training Deck on Anti Money Laundering and Compliance Program. This deck comprises of 38 slides. Each slide is well crafted and designed by our PowerPoint experts. This PPT presentation is thoroughly researched by the experts, and every slide consists of appropriate content. All slides are customizable.
Grab our feature-rich Money Laundering presentation template for MS PowerPoint and Google Slides to describe the process of using illegal activities like bookkeeping tricks and series of complex transitions, etc., to conceal the origin/source of income generated from illicit activities.
Presenting 5 major decision points for checking money laundering ppt powerpoint presentation gallery vector pdf to dispense important information. This template comprises five stages. It also presents valuable insights into the topics including layering, placement, integration. This is a completely customizable PowerPoint theme that can be put ...
45 Best Money Laundering-Themed Templates. CrystalGraphics creates templates designed to make even average presentations look incredible. Below you'll see thumbnail sized previews of the title slides of a few of our 45 best money laundering templates for PowerPoint and Google Slides. The text you'll see in in those slides is just example text.
Anti Money Laundering (AML)AML Legislation • Enacted around the world • The two most relevant for our business are Australia & UK. • Australia - Anti Money Laundering and Counter Terrorism Financing Act 2006. • UK - Anti-Money Laundering / Financial Crime, and Sanctions regulations. AML Process • A Risk Based Approach - What risk ...
Free Google Slides theme and PowerPoint template. Present your policies to prevent money laundering in style! This fully editable Google Slides and PowerPoint template is rendered in an unconventional, brutalist design aesthetic that employs a potent palette of dark blue, black, and white. Demonstrate your foresight and strategic mindset with ...
Designing an eyecatching presentation template is time-consuming. Download the following free and ready-to-use Anti money laundering powerpoint templates and Google slides themes for the upcoming presentation. You only need to change text, logo or colors on the professional PPT templates.
6. Slide 1 of 220. Comprehensive Training Curriculum on Anti Money Laundering Training PPT. Slide 1 of 10. Major Steps Of Banking Money Laundering Navigating The Anti Money Laundering Fin SS. Slide 1 of 87. Money Laundering in Banking Sector Training Ppt. Slide 1 of 2. Stages of money laundering template.
Slide Formats. 16:9. 4:3. Leverage our professionally-designed Money Laundering PPT template to explain the illegal activities, such as terrorist funding, drug trafficking, etc., through which a large amount of money is generated. You can use this deck to educate your audience about how laundered money enters the financial system.
Presentation Transcript. Money Laundering • The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. the metaphorical "cleaning of money" with regard to appearances in law, is the practice of engaging in specific ...
Financial Intelligence Unit. 4998 Coney Drive, Belize City. (501) 223‐2729/223‐0596. It is a pleasure for me to present at your Spring Seminar on the cutting edge issue of Anti‐Money Laundering and Combating the Financing of Terrorism (AML/CFT). I believe that there is need for more effective communication and outreach between the FIU and ...
This PowerPoint presentation can be used to inform relevant staff about money laundering compliance in the UK. The presentation covers both the criminal offences and reporting regime under the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692).This presentation can be customised for a specific ...
Are you looking for Money Laundering powerpoint or google slides templates? Pikbest have found 299 great Money Laundering Powerpoint templates for free. More animated ppt about Money Laundering free Download for commercial usable,Please visit PIKBEST.COM
PowerPoint presentation slides: Presenting this set of slides with name Stages Of Money Laundering Template. This is a three stage process. The stages in this process are Placement, Layering, Integration. This is a completely editable PowerPoint presentation and is available for immediate download. Download now and impress your audience.
See what the world is downloading for a kickass presentation. Check out our most popular products and get inspired. 2 days ago. SlideGeeks added 1032 new products (e.g. Completely ... Money laundering cycle PowerPoint Presentation Templates and Google Slides . Your search returned no results. Review us on. We accept: Popular Templates. Free PPT ...
Powerpoint Templates and Google slides for Money Laundering. Save Your Time and attract your audience with our fully editable PPT Templates and Slides. This slide showcases communication plan for strengthening finance and compliance teams. It provides information about money laundering, data intelligence, vulnerabilities, loopholes, customer ...
Improve the way you present seminars, webinars and lectures. Make more exciting sales presentations, trade show displays and product promotions, or use them in any educational setting for more impact and greater retention. Money Laundering presentation template includes built-in layouts and stunning backgrounds to make your presentation a winner.