Screening

Business

An Essential Overview of AML Screening to Protect Organizations from Financial Crimes

AML screening, which stands for Anti-Money Laundering screening, is a comprehensive strategy that includes advanced screening software and enhanced due diligence for high-risk customers. It is a crucial tool in the fight against financial crimes such as money laundering, terrorist financing, and fraud.  AML screening solutions are not just about protecting your organization’s financial systems from illicit use. It’s also…