AML Consulting Methodology
AML Consulting Methodology_Anti-Money Laundering
Anti-Money Laundering System is a comprehensive management system especially for the financial industry. It requires international cooperation to detect and prevent illegal money laundering carried out in Korea and abroad.
AML : Anti Money Laundering
The overall business process of the AML system is largely divided into the Know Your Customer(KYC), Transaction Monitoring System (TMS), and Analysis Reporting Area.
