Anti-Money Laundering (AML) refers to the set of processes and technologies that banks and financial institutions use to detect, investigate, and report potentially illicit financial activity. Core elements include Know Your Customer (KYC) and Customer Due Diligence (CDD), which validate the identity of clients—often extending to detailed checks on beneficial owners and business relat... https://www.uniprismmarketresearch.com/verticals/banking-financial-services-insurance/anti-money-laundering