AML consortium

The AML Consortium is a collaborative effort among various organizations and entities focused on combating anti-money laundering (AML) activities. It brings together financial institutions, regulatory bodies, and technology firms to share information, best practices, and innovative solutions to prevent money laundering. By working together, they aim to enhance compliance with AML regulations, improve detection of suspicious activities, and ultimately protect the financial system from criminal exploitation. The consortium fosters cooperation and knowledge-sharing to strengthen the integrity of financial transactions globally.