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What you Need to Know about AML and KYC in the Banking Sector

AML is Anti-money laundering. They curtail the money laundering and criminal use of financial institutions by the creation of a set of rules. The rules are called the Anti Money laundering process. The main goal of the AML process is to find the risks connected with customers who are associated with money laundering, terrorist financing, corruptionu2026. leading to an evaluation of them to decide whether to work with the client.

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72 views • 5 slides

KYC and AML in the crypto industry: a leap forward, or a step behind?

Many cryptocurrency organizations have begun adopting KYC and AML policies in an attempt to curb cryptocurrency use in illegal activities. However, cryptos like Monero, which were originally developed with anonymity in mind, make instituting KYC/AML much more difficult.

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Aml policies - PowerPoint PPT Presentation

What you Need to Know about AML and KYC in the Banking Sector

KYC and AML in the crypto industry: a leap forward, or a step behind?