Sàng lọc AML la gi?
Sàng lọc AML 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 “Sàng lọc AML” Used in Practice?
Sàng lọc AML tự động là bắt buộc trước khi chuyển, rút hoặc onboard đối tác mới trong quỹ tài sản số được quản lý.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Sàng lọc AML” Free with Termify
Master Sàng lọc AML and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
Sàng lọc AML la gi?
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.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Sàng lọc AML and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
Last updated: