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Anti-Money Laundering (AML) compliance
- Location: Uae, United Arab Emirates
Anti-Money Laundering (AML) compliance is a set of requirements aimed at preventing the process of money laundering. These requirements include laws, regulations, and procedural steps, which are developed to stop criminals from making their dirty money look like it was earned in a legal way. AML compliance is a must-have for banks, fintech companies, and other types of businesses that are under regulations, so that they can detect and report any types of activities that they might find suspicious, in that way, they maintain the global financial system's stability. Firstly, the main components of an effective AML compliance program are Customer Due Diligence (CDD), Know Your Customer (KYC) procedures, continuous transaction monitoring, and Suspicious Activity Reporting (SAR). Besides, organizations are obligated to perform periodic risk assessments, engage in internal control measures, and provide sufficient training to their employees in the area of AML.
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