ANTI-MONEY LAUNDERING (AML): A Guide for Banks and Fintechs

This ebook on Anti-Money Laundering (AML) is essential for understanding and combatting financial crime. Money laundering poses significant risks to economies, evading taxes and burdening citizens with increased costs.


Financial institutions play a pivotal role in this battle, navigating evolving regulations and sophisticated criminal tactics. The ebook covers key components of effective AML compliance, such as KYC, CDD, transaction monitoring, and reporting. Non-compliance incurs regulatory fines and reputational damage.


Tookitaki offers innovative solutions to empower institutions and contribute to a safer global financial system.