Structuring vs Smurfing.#AMLTraining #Structuring #Smurfing #Compliance #AMLRoles
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YouTubeAml simplified101
Structuring vs Smurfing.#AMLTraining #Structuring #Smurfing #Compliance #AMLRoles
Structuring vs Smurfing Hi, I’m Ezaz. I simplify AML, banking, and financial crime terminology for you— so you actually understand it better. Many people confuse structuring and smurfing — even in interviews. Here’s the simple difference: Structuring: One customer splits transactions Smurfing: Multiple people or accounts are used Both ...
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