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What is the AML Program?
The Anti-Money Laundering (AML) program is a crucial component of financial institutions’ compliance with regulatory requirements. Designed to prevent the misuse of financial systems for money laundering, terrorist financing, and other illegal activities, the AML program serves as a safeguard against financial crimes. In this article, we will delve into the essence of the AML program, its objectives, and the key elements that make it an effective tool in the fight against financial crimes.
