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Financial Services

Banks, Electronic Money Institution, Payment Institutions, Brokers, Insurance companies and other financial institutions are at the forefront of efforts to combat money laundering (AML) and counter-terrorism financing (CTF). These institutions must comply with stringent regulatory requirements to prevent illicit financial activities. The complex and dynamic nature of AML/CTF regulations necessitates robust compliance tools to manage risks effectively and ensure regulatory adherence.
  1. Industries
  2. Financial services

Compliance solution scenarios

1

Customer Onboarding

An institution is onboarding new customers and needs to ensure compliance with AML regulations.
how it works
2

Ongoing Customer Monitoring

The bank needs to perform regular compliance checks on existing customers to ensure ongoing adherence to AML regulations.
how it works
3

High-Risk Transactions

The bank encounters a high-value or high-risk transaction and needs to perform enhanced due diligence (EDD).
how it works
4

Preparing for Regulatory Audits

The bank is preparing for an AML regulatory audit and needs to ensure all records are in order.
how it works
By leveraging aml.plus compliance tool financial institutions can enhance their compliance processes, mitigate risks, and ensure they remain in line with regulatory requirements. This not only protects the institution but also builds trust with customers, showcasing a commitment to legal and ethical standards.