Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Anti Money Laundering (AML)

Anti Money Laundering (AML) is a set of procedures, laws or regulations designed to prevent criminals or terrorists from generating income through illegal financial actions.

In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.