{"id":3148,"date":"2018-04-11T09:02:14","date_gmt":"2018-04-11T09:02:14","guid":{"rendered":"http:\/\/13.55.29.124\/?page_id=3148"},"modified":"2020-05-27T03:21:18","modified_gmt":"2020-05-27T03:21:18","slug":"creating-buisness-value-with-aml-software","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/","title":{"rendered":"Creating Business Value with AML Software"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_empty_space][vc_empty_space][vc_column_text]<\/p>\n<h2 style=\"text-align: center;\"><strong>Creating Business Value with AML Software<\/strong><\/h2>\n<p>[\/vc_column_text][vc_empty_space][vc_separator][vc_empty_space][vc_btn title=&#8221;Download Now&#8221; color=&#8221;info&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;fa fa-long-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:http%3A%2F%2F13.55.29.124%2Fstacknew%2Fwp-content%2Fuploads%2F2018%2F04%2FWhite-Paper-FINAL-infographics-new-7.pdf||target:%20_blank|&#8221; el_id=&#8221;download_btn&#8221;]\n\t\t<div class=\"modal-instance download-btn\">\n\t\t\t<a class=\"btn btn--primary modal-trigger\" href=\"#\">Download Now<\/a>\n\t\t\t<div class=\"modal-container\"   >\n\t\t\t\t\n\t\t\t<div class=\"modal-content\">\n\t\t\t\t<div class=\"boxed boxed--lg\">\n\t\t\t\t\t[vc_column_text]<div class='_form_61'><\/div><script type='text\/javascript' src='https:\/\/namescan.activehosted.com\/f\/embed.php?static=0&id=61&6A03B24BC1011&nostyles=0&preview=0'><\/script>[\/vc_column_text]\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\n\t\t\t<\/div>\n\t\t<\/div><!--end of modal instance-->\n\t[\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;3579&#8243; img_size=&#8221;full&#8221;][vc_empty_space][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<h2><\/h2>\n<h3 class=\"lead\">Whitepaper Overview:<\/h3>\n<p><span>Threats of financial crimes and their far-reaching consequences continue to escalate with the complexity and fluidity of criminal and terrorist activities. International recognition of the risks to businesses, financial stability of economies and international free flow of capital has grown in recent decades. This has shaped regulations to counter the threats of illicit money laundering and terrorist financing activities. Countries across the world have implemented anti money laundering (AML) and counterterrorism financing (CTF) guidelines, taking into account the threat perceptions in their jurisdictions.<\/span><\/p>\n<p>Contents:<br \/>\n<span style=\"font-size: 1rem;\"><\/span><\/p>\n<ul>\n<li><span style=\"font-size: 1rem;\">How money laundering works<\/span><\/li>\n<li><span>Where does money laundering occur?<\/span><\/li>\n<li><span>How does money laundering affect businesses?<\/span><\/li>\n<li><span>The need for anti-money laundering (AML) and counter terrorism financing (CTF) regulations<\/span><\/li>\n<li><span>Anti-money laundering requirements \u2013 a global overview<\/span><\/li>\n<li><span>The challenges surrounding AML compliance<\/span><\/li>\n<li><span>Best practices of AML identification <\/span><\/li>\n<li><span>Elements of an AML compliant system <\/span><\/li>\n<li><span>Regulatory compliance becomes the responsibility of businesses<\/span><\/li>\n<li><span>Selecting an AML solution that best suits your business<\/span><\/li>\n<li><span>Finding the right AML software \u2013 factors to consider<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_separator][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_js][\/vc_raw_js][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_empty_space][vc_empty_space][vc_column_text] Creating Business Value with AML Software [\/vc_column_text][vc_empty_space][vc_separator][vc_empty_space][vc_btn title=&#8221;Download Now&#8221; color=&#8221;info&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;fa fa-long-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:http%3A%2F%2F13.55.29.124%2Fstacknew%2Fwp-content%2Fuploads%2F2018%2F04%2FWhite-Paper-FINAL-infographics-new-7.pdf||target:%20_blank|&#8221; el_id=&#8221;download_btn&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;3579&#8243; img_size=&#8221;full&#8221;][vc_empty_space][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text] Whitepaper Overview: Threats of financial crimes and their far-reaching consequences continue to escalate with the complexity and fluidity of criminal and terrorist activities. International recognition of the risks to businesses, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":2397,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3148","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Creating Business Value with AML Software | Whitepaper | NameScan<\/title>\n<meta name=\"description\" content=\"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Creating Business Value with AML Software | Whitepaper | NameScan\" \/>\n<meta property=\"og:description\" content=\"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/\" \/>\n<meta property=\"og:site_name\" content=\"NameScan Insight\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/namescan.io\/\" \/>\n<meta property=\"article:modified_time\" content=\"2020-05-27T03:21:18+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@namescan_io\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/\",\"url\":\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/\",\"name\":\"Creating Business Value with AML Software | Whitepaper | NameScan\",\"isPartOf\":{\"@id\":\"https:\/\/namescan.io\/insights\/#website\"},\"datePublished\":\"2018-04-11T09:02:14+00:00\",\"dateModified\":\"2020-05-27T03:21:18+00:00\",\"description\":\"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...\",\"breadcrumb\":{\"@id\":\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/namescan.io\/insights\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Whitepapers\",\"item\":\"https:\/\/namescan.io\/insights\/whitepapers\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Creating Business Value with AML Software\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/namescan.io\/insights\/#website\",\"url\":\"https:\/\/namescan.io\/insights\/\",\"name\":\"NameScan\",\"description\":\"AML Risk Management and Compliance\",\"publisher\":{\"@id\":\"https:\/\/namescan.io\/insights\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/namescan.io\/insights\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/namescan.io\/insights\/#organization\",\"name\":\"NameScan\",\"url\":\"https:\/\/namescan.io\/insights\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png\",\"contentUrl\":\"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png\",\"width\":300,\"height\":100,\"caption\":\"NameScan\"},\"image\":{\"@id\":\"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/namescan.io\/\",\"https:\/\/x.com\/namescan_io\",\"https:\/\/au.linkedin.com\/company\/namescan.io\",\"https:\/\/www.youtube.com\/channel\/UCDMcXDG7Z965embyyEkWFLA\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Creating Business Value with AML Software | Whitepaper | NameScan","description":"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/","og_locale":"en_US","og_type":"article","og_title":"Creating Business Value with AML Software | Whitepaper | NameScan","og_description":"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...","og_url":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/","og_site_name":"NameScan Insight","article_publisher":"https:\/\/www.facebook.com\/namescan.io\/","article_modified_time":"2020-05-27T03:21:18+00:00","twitter_card":"summary_large_image","twitter_site":"@namescan_io","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/","url":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/","name":"Creating Business Value with AML Software | Whitepaper | NameScan","isPartOf":{"@id":"https:\/\/namescan.io\/insights\/#website"},"datePublished":"2018-04-11T09:02:14+00:00","dateModified":"2020-05-27T03:21:18+00:00","description":"Creating Business Value with AML Software is a whitepaper by NameScan uncovering the importance of AML software for business. Download now...","breadcrumb":{"@id":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/namescan.io\/insights\/whitepapers\/creating-buisness-value-with-aml-software\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/namescan.io\/insights\/"},{"@type":"ListItem","position":2,"name":"Whitepapers","item":"https:\/\/namescan.io\/insights\/whitepapers\/"},{"@type":"ListItem","position":3,"name":"Creating Business Value with AML Software"}]},{"@type":"WebSite","@id":"https:\/\/namescan.io\/insights\/#website","url":"https:\/\/namescan.io\/insights\/","name":"NameScan","description":"AML Risk Management and Compliance","publisher":{"@id":"https:\/\/namescan.io\/insights\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/namescan.io\/insights\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/namescan.io\/insights\/#organization","name":"NameScan","url":"https:\/\/namescan.io\/insights\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/","url":"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png","contentUrl":"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png","width":300,"height":100,"caption":"NameScan"},"image":{"@id":"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/namescan.io\/","https:\/\/x.com\/namescan_io","https:\/\/au.linkedin.com\/company\/namescan.io","https:\/\/www.youtube.com\/channel\/UCDMcXDG7Z965embyyEkWFLA"]}]}},"_links":{"self":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/3148","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/comments?post=3148"}],"version-history":[{"count":40,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/3148\/revisions"}],"predecessor-version":[{"id":10060,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/3148\/revisions\/10060"}],"up":[{"embeddable":true,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/2397"}],"wp:attachment":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/media?parent=3148"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}