As an insurance and investment professional dealing directly with clients, you’re able to obtain information about their fund sources, reasons for purchasing annuities or other insurance products, and other personal details. This puts you as a first line of defense against money laundering. The Money Laundering Process Money laundering filters illegally gained money through various… Read more »
Posts Tagged: AML Money Laundering
Create a Great Interview Process to Land Great Employees
A great interview process is essential in hiring quality workers for your company. Follow these guidelines to help you save time and money while hiring top talent. Skills Creating an engaging job description is your first step in the interview process in targeting the right candidates. Creatively use industry-standard language when stating the position’s… Read more »