AML

In a sentence

The exchange strengthened its AML controls to identify suspicious transfers.

• The exchange strengthened its AML controls to identify suspicious transfers.
• AML procedures required the compliance team to review unusually large deposits.
• The regulator examined whether the platform’s AML program met national requirements.
• Transaction monitoring is one component of an effective AML framework.
• The firm trained its staff to escalate activity that could indicate an AML risk.