Anti Money-Laundering

Corporations around the world are involved in the circulation of large flows of dirty money daily; in many investigations around the World, the role of religious institutions in the flow of illegal money has also been discovered.

risks associated with non-face-to-face transactions and the necessary precautions that financial institutions should consider to mitigate those risks

The international criminal phenomenon of money laundering causes more than USD 300 billion of damage to the licit economy every year.

If KYC processes are not incorporated in AML policies, the FAFT’s recommendations for combating terrorist financing cannot be implemented effectively.

AML functions have evolved, with the sole reason and purpose of helping MLRO and MLCO managers to fulfill AML regulatory obligations

International cooperation, reporting enhancements, education, and stronger security measures are vital in combating the threat posed by counterfeit money and money laundering to the financial system.

Funded by The Regtechtimes AML Academy (RT Academy), CAMI-Certified Anti Money Laundering Investigation (CAMI) is the leading AML enforcement certification program.

You can find information about AML in Italy; historical origins, Italian legislation, and Italian criminal code.

The financial volatility of a currency, the inflation of a product, the public debt are terms we often hear on television and in the newspapers, but what do they mean? Do they affect us and in what way?