Skip to content

Glossary

AML

Anti-Money Laundering

Regulatory framework and compliance programs.

AML is the body of law, regulation and internal control designed to stop criminal proceeds from being moved through the financial system. For a business-facing institution it drives who you must identify, what evidence you must keep, and what you must report.

See also

BSA

The US anti-money laundering reporting framework.

CFT

The complement to AML programs.

KYB

Verifying a business customer and the people behind it.

SAR

A confidential report of suspected illicit activity.

← All termsTalk to us →