kaneeshapowell kaneeshapowell
  • 15-03-2021
  • Business
contestada

What’s the anti-money laundering (AML)
program ?

Respuesta :

mconn31 mconn31
  • 15-03-2021

Answer:   An anti-money laundering (AML) program is a set of procedures designed to guard against someone using the firm to facilitate money laundering or terrorist financing.

Explanation:

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