Financial institutions are prime targets for money launderers, and regulatory expectations around anti-money laundering (AML) compliance have never been higher. This essential guide explains how banks, investment firms and other financial services providers can identify red flags, conduct effective risk assessments and meet their legal obligations under UK AML laws. Learn how to handle client due diligence, source of funds checks and beneficial ownership identification. With real-world examples and actionable guidance, this resource is designed to support compliance professionals, risk officers and operational teams in protecting their organisation and clients from criminal misuse.
Why Download This Guide?
In this guide you will learn:
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How financial institutions are exposed to money laundering risks
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The most common red flags to look out for in transactions
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Best practices for conducting risk assessments and CDD
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How to improve AML compliance through better processes and controls
