<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=1164090351212493&amp;ev=PageView&amp;noscript=1">
Ebook-guide for banks and fintechs

Download your free eBook

This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations and criminals use sophisticated financial crime strategies to evade detection.

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

Anti-money laundering (AML) regulations are measures and procedures to detect and prevent money laundering, thereby making it difficult for financial criminals to hide their illegal origin. Money laundering has potentially devastating socioeconomic effects as laundered money can be used to gain control of large sectors of the economy through investment. It can also transfer economic power to criminals.

Financial institutions such as banks and fintech companies have a major role to play in preventing money laundering. Governments prepare AML norms policies for them and periodically check the institutions’ compliance with the norms, and there are financial and non-financial consequences for non-compliance.

This e-book discusses the key concepts and terms in AML compliance. It explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations and criminals use sophisticated financial crime strategies to evade detection.

Download Now