Was ist AML-Prüfung?
AML-Prüfung The process of checking clients, transactions, and counterparties against anti-money laundering (AML) lists, sanctions, and risk indicators to prevent illicit activity in crypto asset portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “AML-Prüfung” Used in Practice?
Automatisierte AML-Prüfung ist vor Portfolio-Transfers, Auszahlungen oder der Aufnahme neuer Kontrahenten in regulierten Digitalfonds erforderlich.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Was ist AML-Prüfung?
The process of checking clients, transactions, and counterparties against anti-money laundering (AML) lists, sanctions, and risk indicators to prevent illicit activity in crypto asset portfolios.
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