Anti-Money Laundering

Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

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Sanctions

What is Sanctions Screening?

Sanctions Screening is an Anti-Money Laundering (AML) control used to detect, prevent, and disrupt financial crime. Screening for sanctions risk is a mandatory requirement for regulated entities in all sectors and is an essential step in the Know Your Customer (KYC) process.

By Cristina Martinez
9 months ago