Knowledge Base

Everything you need to know about AML & KYC!

Anti-Money Laundering (AML)

Anti Money Laundering (AML) is a worldwide term to prevent money laundering and includes policies, laws, and regulations to prevent financial crime.

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AML for Crypto

Crypto exchanges quickly became important in financial systems. As the adoption of cryptocurrencies continues, firms are getting serious about AML compliance.

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AML Compliance Officer

An anti-money laundering compliance officer is the person who manages AML programs and processes of companies under the AML obligation.

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Adverse Media

Adverse Media (negative news) is any bad and negative information about the customer or business found in various sources.

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AML Name Screening

AML Name Screening is one of the methods used for risk assessment of existing or potential customers of organizations under the AML obligation.

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AML Policy

AML policy includes the measures the company takes against money laundering. Anti-money laundering policy is a policy created by financial companies that aim to prevent revenues from illegal activities.

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