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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.

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