Best Practices for AML Compliance: A Practical Guide for Compliance Officers
- Theodoros Stavrou
- Aug 11
- 3 min read
Money laundering remains one of the most significant threats to the global financial system,
and regulators continue to tighten their oversight to combat financial crime. For compliance officers, having a structured and proactive approach to Anti-Money Laundering (AML) compliance is critical in protecting organizations from regulatory risks and reputational damage. This article provides a practical guide to establishing a robust AML program that meets regulatory requirements while effectively mitigating risks.
1. Conducting a Thorough Risk Assessment
The foundation of any AML program is a comprehensive risk assessment.
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