{"id":17121,"date":"2021-09-20T11:05:02","date_gmt":"2021-09-20T09:05:02","guid":{"rendered":"https:\/\/www.linkfacts.link\/how-banks-prevent-criminal-activity\/"},"modified":"2022-05-23T10:18:36","modified_gmt":"2022-05-23T08:18:36","slug":"how-banks-prevent-criminal-activity","status":"publish","type":"post","link":"https:\/\/www.linkfacts.link\/fr\/how-banks-prevent-criminal-activity\/","title":{"rendered":"How banks prevent criminal activity"},"content":{"rendered":"\n<p class=\"has-large-font-size\"><strong>How banks prevent criminal activity <\/strong><\/p>\n\n\n\n<p>One serious issue within the banking industry is tackling money earned from criminal activities entering into the economy. The act of disguising the origin of \u201cdirty money\u201d is known as money laundering.<\/p>\n\n\n\n<p>Money earned from drug dealing, illegal gambling, human trafficking, funding terrorism, or blackmail are examples of dirty money. In Europe, Mairead McGuinness, the EU commissioner for financial services, estimated dirty money to be worth \u20ac133 billion (1.5% of the gross domestic product) in 2021.<\/p>\n\n\n\n<p>Organised networks of criminals, the Mafia, and corrupt officials find ways to make their illicit money look legitimate. Banks and financial institutions in the EU have the challenge of revising the protocols they have in place to try and crack down on dirty money slipping through the net.<\/p>\n\n\n\n<p>KYC, AML, CIP, and enhanced due diligence &#8211; get to know these terms and how they are connected with preventing criminals from depositing money earned from unlawful activities into a bank account.<\/p>\n\n\n\n<p>3 mind maps to explain anti-money laundering in the EU<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-anti-fraud-terminology\">Anti-fraud terminology<\/h4>\n\n\n\n<p>Learn the abbreviations, phrases, and main principles used in the banking sector related to anti-fraud. All of this confusing terminology is explained in the mind map <a href=\"https:\/\/one.linkfacts.link\/us\/sophie.lockyer\/g\/KycAndAmlGlossary\">\u201cGlossary: Anti-fraud in the EU banking sector\u201d<\/a>. One important practice in the financial industry is Know Your Customer (KYC). This is a mandatory protocol that banks must take to verify the identity of their customers.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large width-max\"><a href=\"https:\/\/one.linkfacts.link\/us\/sophie.lockyer\/g\/KycAndAmlGlossary\" target=\"_blank\" rel=\"noopener\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1432\" height=\"898\" src=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-20-a\u0300-11.03.07.png\" alt=\"\" class=\"wp-image-17066\" srcset=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-20-a\u0300-11.03.07.png 1432w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-20-a\u0300-11.03.07-300x188.png 300w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-20-a\u0300-11.03.07-1024x642.png 1024w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-20-a\u0300-11.03.07-768x482.png 768w\" sizes=\"(max-width: 1432px) 100vw, 1432px\" \/><\/a><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-the-laws-in-place\">The laws in place<\/h4>\n\n\n\n<p>Those working in banks need to know the laws that govern the processes against anti-money laundering. Take a look at the mind map <a href=\"https:\/\/one.linkfacts.link\/us\/sophie.lockyer\/g\/Anti-MonetaryLaunderingAmlLegalRequirements\" target=\"_blank\" rel=\"noreferrer noopener\">\u201cAnti-money laundering (AML) legal requirements\u201d<\/a> to see how the Fifth and Sixth Anti-Money Laundering Directives in the EU are cracking down on dirty money.<\/p>\n\n\n\n<p>New laws include an EU-wide ban on cash payments above \u20ac10,000, better digital verification of customer identities, and cross-border access to bank account information.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large width-max\"><img decoding=\"async\" width=\"1440\" height=\"900\" src=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26.png\" alt=\"\" class=\"wp-image-17110\" srcset=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26.png 1440w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26-300x188.png 300w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26-1024x640.png 1024w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26-768x480.png 768w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.13.26-770x480.png 770w\" sizes=\"(max-width: 1440px) 100vw, 1440px\" \/><\/figure>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-seeing-it-in-action\">Seeing it in action<\/h4>\n\n\n\n<p>There is a step-by-step process of how a bank starts with a new customer, performs background checks, allows them to create a bank account, and monitors for suspicious transactions. Each of these steps is to abide the law to verify customers and assess their risk factor of money laundering.<\/p>\n\n\n\n<p>The whole customer journey including safety checks is illustrated in the mind map <a href=\"https:\/\/one.linkfacts.link\/us\/sophie.lockyer\/g\/KnowYourCustomerKycChecklistTemplate\" target=\"_blank\" rel=\"noreferrer noopener\">\u201cWorkflow: Client onboarding KYC process\u201d<\/a>. See clearly how banks put anti-money laundering steps into practice.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-create-workflows-and-mind-maps\">Create workflows and mind maps<\/h4>\n\n\n\n<figure class=\"wp-block-image size-large width-max\"><img decoding=\"async\" width=\"1440\" height=\"900\" src=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02.png\" alt=\"\" class=\"wp-image-17113\" srcset=\"https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02.png 1440w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02-300x188.png 300w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02-1024x640.png 1024w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02-768x480.png 768w, https:\/\/www.linkfacts.link\/wp-content\/uploads\/2021\/09\/Capture-de\u0301cran-2021-09-23-a\u0300-12.16.02-770x480.png 770w\" sizes=\"(max-width: 1440px) 100vw, 1440px\" \/><\/figure>\n\n\n\n<p>Financial businesses that need to comply with anti-monetary laws can benefit from using LinkFacts. <a href=\"https:\/\/one.linkfacts.link\/user\/signUp\">Try this mind mapping tool for free<\/a> in your organisation to simplify customer protocols and assist with staff training.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-create-your-mind-map\">Create your mind map<\/h4>\n\n\n\n<p>What is your topic of interest?<br><a href=\"https:\/\/one.linkfacts.link\/user\/signUp\">Try LinkFacts for free<\/a>&nbsp;and start exploring and organising your ideas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>How banks prevent criminal activity One serious issue within the banking industry is tackling money earned from criminal activities entering into the economy. The act of disguising the origin of \u201cdirty money\u201d is known as money laundering. Money earned from drug dealing, illegal gambling, human trafficking, funding terrorism, or blackmail are examples of dirty money&#8230;.<\/p>\n","protected":false},"author":2,"featured_media":17072,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[518],"tags":[],"class_list":["post-17121","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute-fr"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How banks prevent criminal activity - LinkFacts | Collaborative platform to visually explore, capture and share knowledge<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.linkfacts.link\/fr\/how-banks-prevent-criminal-activity\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How banks prevent criminal activity - LinkFacts | Collaborative platform to visually explore, capture and share knowledge\" \/>\n<meta property=\"og:description\" content=\"How banks prevent criminal activity One serious issue within the banking industry is tackling money earned from criminal activities entering into the economy. 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The act of disguising the origin of \u201cdirty money\u201d is known as money laundering. 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