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POST https://go.jumio.com/aml-resource-kit-guide-media

<form accept-charset="UTF-8" method="post" action="https://go.jumio.com/aml-resource-kit-guide-media" class="form" id="pardot-form" __bizdiag="-1274579807" __biza="WJ__">
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  <h2>Get the AML Resource Kit</h2>
  <p><span style="font-size:18px;">Enter your information below to access the resources.</span></p>
  <p>&nbsp;</p>
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2022 RESOURCE KIT

AML COMPLIANCE RESOURCE KIT


Free resources to help you design an effective AML compliance program.


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HOW YOU'LL BENEFIT:

 * Learn the qualities of an effective AML program
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 * Get to know Jumio AML Compliance Solutions

An AML compliance program helps organizations like financial institutions,
money-service businesses and insurance companies monitor transactions to uncover
suspicious and potentially criminal behavior, such as money laundering or
terrorism financing. Any organization that enables its users to exchange funds
is subject to regulatory oversight and must adhere to the compliance
requirements of AML laws.

The resources in this AML kit will help you better understand what AML is and
how you can design a process that works.

Get immediate access to the AML Resource Kit when you complete the form on this
page.

 

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