Anti-Money Laundering: A Guide for Banks and Fintechs

In this informative video, we provide a quick guide to Anti-Money Laundering (AML). Join us as we explore the key concepts and strategies used to combat financial crimes, including the importance of Know Your Customer (KYC) procedures, transaction monitoring, and risk scoring models.

Discover how organizations can stay compliant and protect themselves against money laundering activities. Watch now to gain valuable insights into AML practices and their significance in the modern financial landscape.

Download our new ebook on AML for Banks and Fintechs to learn more.