FINTECH

AML (Anti-Money Laundering)

Anti-Money Laundering refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Financial institutions must implement AML programs.

Related Terms

KYC (Know Your Customer)

More fintech Terms

KYC (Know Your Customer)

Know Your Customer is the process of verifying the identity of customers before or during busines...

Tokenization

In payments, tokenization replaces sensitive data (like credit card numbers) with non-sensitive p...

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