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Home » Glossary Terms » AML (Anti-Money Laundering)

AML (Anti-Money Laundering)

Anti-Money Laundering (AML) refers to a set of policies, laws, and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML measures aim to combat financial crimes, including money laundering, terrorist financing, and other illicit activities. In RegTech, AML technologies help detect and prevent money laundering activities by monitoring transactions and identifying suspicious activities.

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