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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 regulations change frequently and criminals use sophisticated financial crime strategies to evade detection.

Anti-Money Laundering: A Guide for Banks and Fintechs

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.

What you will learn from this guide:

  • The key concepts and terms in AML compliance 
  • How banks and fintech companies can ensure AML compliance

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