What is AML-Prüfung?
In this glossary, AML-Prüfung refers to: The process of checking clients, transactions, and counterparties against anti-money laundering (AML) lists, sanctions, and risk indicators to prevent illicit activity in crypto asset portfolios.
How is AML-Prüfung used in finance?
In finance communication, this term appears in contexts such as: "Automatisierte AML-Prüfung ist vor Portfolio-Transfers, Auszahlungen oder der Aufnahme neuer Kontrahenten in regulierten Digitalfonds erforderlich."
Why does AML-Prüfung matter in finance?
AML-Prüfung matters because it supports clear communication in Cryptography contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
Who uses AML-Prüfung?
AML-Prüfung is mainly used by Financial Analysts, Bankers, and Traders.
What category does AML-Prüfung belong to?
In this glossary, AML-Prüfung is grouped under Cryptography. Related pages in this category explain adjacent procedures, commands and operational concepts.
Where does this definition come from?
This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.
