Building a Quality AML Program for Financial Institutions

Kevin Sullivan

Chapter Chapter 5 in Anti-Money Laundering in a Nutshell, 2023, pp 95-126 from Springer

Abstract: Abstract Financial institutions are on the front lines of the money laundering skirmish. While they are not law enforcement, they do act in a capacity to assist law enforcement in the detection of potential money laundering activity. Therefore, having a top notch and thorough anti-money laundering (AML) program is essential to the cause. This chapter will examine many of the requirements for a financial institution to establish and maintain a quality AML program.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_5

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DOI: 10.1007/979-8-8688-0066-5_5

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