AML

AML

Anti-Money Laundering

Anti Money Laundering
AML Compliance

Definition

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income through gambling platforms.

Relevant Departments

Compliance & Legal
Risk & Fraud

Relevant Roles

AML Analyst
MLRO
Compliance Officer
Risk Analyst

Related Terms

KYC
source-of-funds
sar
mlro
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