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AML & KYC
罢丑别听difference between AML and KYC听is that听AML听(anti-money laundering) is an umbrella term for the range of regulatory processes firms must have in place, whereas听KYC听(Know Your Customer) is a component part of听AML听that consists of firms verifying their customers’ identity.听听AML and KYC听are particularly听poignant topic areas for the听91APP听writing team.
We hope you enjoy the pieces we have put together as we continue our thought leadership in AML and KYC. This section contains听a piece entitled 鈥楢utomated AML Screening with Sanction Machine Engine鈥�, as well as a piece that unpacks transliteration matching in Japanese, Chinese, Russian, Arabic and all non-Latin data sets.听
We recently took part in a webinar hosted by IRMAC听(Information Resource Management Association of Canada) which听Dr.听Fiona Browne spoke at alongside fellow speaker, Roger听Vandomme, within this webinar AML was a key theme. The discussion revolved heavily around听what anti-money laundering (AML) efforts look like, and the complexities in sifting through vast data volumes, data quality and identification in an effort to make their findings 鈥榚xplainable鈥�.听