AML (Anti-Money Laundering) - Prismatic Platform

AML (Anti-Money Laundering)

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Definition

Comprehensive regulatory framework of laws, regulations, and institutional procedures designed to detect, prevent, and report the laundering of criminal proceeds through the financial system, requiring rigorous customer due diligence, transaction monitoring, and suspicious activity reporting

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References & Citations

  1. [1]
    API Reference - aml

    JSON API endpoint for this glossary term

Quick Stats

Domain intelligence
Complexity Advanced
Related Terms 8
Tags 8

Related Terms

KYC (Know Your Customer)
compliance
Sanctions Screening
osint
Due Diligence
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Beneficial Ownership
compliance
Risk Score
security
Entity Resolution
Intelligence Processing
Compliance Framework
security
PEP Screening
compliance

Tags

#compliance #aml #financial-crime #sanctions #kyc #due-diligence #regulatory #intelligence

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