1 / 3

What is AML

From banks to fintech, AML experts are in high demand. Train with KappEdge and position yourself for global compliance roles. Visit: https://www.kappedge.com/

Kapp2
Download Presentation

What is AML

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. WHAT IS AML? Understanding Anti-Money Laundering in a Compliance-Driven World

  2. WHAT DOES AML MEAN? Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained money as legitimate income. It is a critical part of the global financial system and is enforced by governments, financial institutions, and regulatory agencies to stop illicit activities such as: Terrorist financing Tax evasion Drug trafficking Corruption and fraud Key Responsibilities: • Monitoring financial transactions • Identifying red flags and suspicious behavior • Ensuring compliance with global AML laws and frameworks

  3. CAREERS IN AML & WHO IT’S FOR AML professionals play a vital role in safeguarding the financial system. They work in: Banks and NBFCs Fintech firms and consultancies Regulatory authorities and global watchdogs Ideal For: Beginners entering compliance Finance graduates and freshers Professionals exploring roles in risk, audit, or fraud detection Start your AML journey with expert-led CAMS training at KappEdge

More Related