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Anti Money Laundering

Now that Fintech firms all over the world have been brought under the rigorous standards of AML, they have to up their game. Earlier, FinTech firms were not facing too much scrutiny, but with more and more consumers using Mobile Money, FinTech firms are under the lens.  They have to have an adequate AML system in place. They have to do due diligence and be robust in AML monitoring.

Fintechs need to really put resources into combatting crimes. Very briefly, they should be always concentrate on following three things:

  • Customer due diligence
  • Transaction monitoring
  • Suspicious activity reports