Know your customer (KYC) & Anti-money laundering (AML)
A summary of our articles, wikis, e-papers and services around KYC/AML
KYC & AML
Financial Institutions have a key role in the fight against Anti Money Laundering (AML) and Countering Financial of Terrorism (CFT).
Serving as gatekeepers, financial organisations must conduct thorough investigations of their customers to effectively oversee and monitor risks related to ethical conduct. This is called the Know Your Customer (KYC) process.
AML/CFT glossary
Background information
Our glossaries explain frequently used AML/CFT terms. They can help you get a better understanding of the AML/CFT landscape.
What we do
Projective Group helps you to interpret AML/CT legislation such as the Wwft and Sanctions Act. We can
AML/CFT training
Through our training institute, The Ministry of Compliance, we offer practical AML training courses. Our course catalogue includes:
Latest insights
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