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anti money laundering Free Articles

Money Laundering in A Changed World

If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications.

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Automating Anti Money Laundering Checks for Clean Customer Base

Financial institutions can employ financial technology such as biometric authentication to automate the KYC and AML procedures in the system.

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