Not a problem. Sorry, I was using bank jargon.
It means Anti-Money Laundering. Its like Fraud, but you monitoring money laundering operations that occur.
Like depositing 1000.00 into an atm in nyc, and making an atm withdrawal in jamaica a second later.
Hi travelalert, sorry for not responding to your comment.
How's things?
Michael
No worries. Its doing good. I did get a response back from my employer, but I didnt get the promotion to move over to Fraud Dept, unfortunately.
Sorry to hear that mate.
Its ok. I do have a lot of other opportunities. I'll try again, maybe this time with AML.
Forgive me,AML?
Not a problem. Sorry, I was using bank jargon.
It means Anti-Money Laundering. Its like Fraud, but you monitoring money laundering operations that occur.
Like depositing 1000.00 into an atm in nyc, and making an atm withdrawal in jamaica a second later.
Fun stuff.
I used to see those drug dealer type Jamican fellows getting on at Heathrow to Kingston. Didn't dare look at them.
Surely they should wait an hour before withdrawing!!