The (very) practical AML guide for everyone who must meet anti-money laundering (AML) requirements.
These are the most important items that are discussed in this guide:
- The implementation of AML procedures involves a lot of work that is also very labour-intensive.
- If the AML records are not in order, this may lead to heavy fines imposed by the supervisory authorities.
- Objectifying the onboarding procedure makes the conversation with your client a lot more comfortable.
- Automation is the solution to a large part of the AML challenges.
To receive this practical guide, please fill in the form on this page. We will then send you an email with which you can download the guide.
I'd like to receive the AML guide.