Feature Sheet

Anti-Money Laundering

Money laundering involves disguising or concealing the proceeds of unlawful activity. While, anti-money laundering is about detecting and preventing this illegal and suspicious activity. Money launderers typically move their dirty money around in multiple ways to avoid detection; however, Verafin helps detect this activity.

Tagged as...

  •   BSA/AML Compliance
  •   FRAML
  •   Funnel Accounts
  •   Human Trafficking
  •   Money Laundering
  •   Money Mules
  •   Structuring

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