AML – Three Letters Made Simple

What is Money Laundering?

Taken at its simplest, money laundering is a process by which the origins and ownership of money, generated as a result of criminal activity, can be concealed.

For insurance businesses, regardless of size, AML compliance is as much about managing cost as managing risk. 

 

Download the full report to find out more 

REG Technologies
REG Technologies
REG Technologies powers the insurance world to accelerate compliant trade. Helping insurance businesses trade faster, smarter, safer.
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