Mastering AML Compliance: A Practical Checklist for Businesses

With evolving regulations and heightened financial risks, businesses must prioritize Anti-Money Laundering (AML) compliance. In this video, Linda Athanasiadou, a seasoned expert in Anti-Fraud and Regulatory Compliance, provides a structured AML checklist to help organizations meet regulatory standards. Learn how to establish a strong AML framework, conduct effective due diligence, train employees, and set up robust monitoring systems to ensure compliance and mitigate financial risks.