AML Techniques and Tools

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    Anti Money Laundering is regarded when the financial organization or institute achieves compliance with the different types of legal requirements for monitoring the suspicious activities that take place. The Premium Content on AML is created for the professionals working in the AML domain to keep pace with the new and changing methods of money laundering, terror financing, etc.

    Premium Content on AML

    There are two categories under the AML Techniques section viz. Juridictions and Techniques.

    The content is developed to understand the different type of Jurisdiction that takes place. As well as it helps one to understand the different unique technologies that are being used in AML.

    Going through the content related to AML one will get an understanding of the Hawala Transactions, understanding the role of Fintech in KYC and AML, etc.