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Basics of Anti-Money Laundering Compliance

In: The Next Wave of Global Anti-Money Laundering Enforcement

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  • Sven Stumbauer

Abstract

Money laundering is a serious threat to the financial system. It is often referred to as the “dirty little secret” of the financial world. In this chapter, we will examine what anti-money laundering is in general, what makes an anti-money laundering program work, and how risk assessment fits into anti-money laundering compliance. We will also discuss the principles and practices discussed here, as they are the building blocks for a more resilient and secure financial system, one that can withhold the pressures of bad actor activity and uphold the trust of its participants.

Suggested Citation

  • Sven Stumbauer, 2025. "Basics of Anti-Money Laundering Compliance," Springer Books, in: The Next Wave of Global Anti-Money Laundering Enforcement, chapter 0, pages 21-26, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-05824-0_3
    DOI: 10.1007/978-3-031-05824-0_3
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