The 10 biggest AML misconceptions you need to forget today
What every lawyer and financial service provider needs to know to remain compliant
Anti-money laundering (AML) legislation still raises many questions and misunderstandings in practice. This is understandable: the rules are relatively new and complex.
In this document, we list the ten most common myths about money laundering prevention. We explain the facts and provide practical tools to improve your processes. This will help you avoid pitfalls and maintain control over your AML compliance.
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