{"id":46,"count":4,"description":"De term \"bank antiwitwas\" verwijst naar de verschillende maatregelen die banken en andere financi\u00eble instellingen kunnen nemen om te voorkomen dat criminelen hun diensten gebruiken om geld wit te wassen. Dit omvat zaken als het implementeren van klantidentificatieprogramma's, het controleren van transacties op verdachte activiteiten en het rapporteren van eventuele bevindingen aan de rechtshandhaving.\r\n\r\nInvestGlass automatiseert het proces van het controleren van transacties op verdachte activiteiten en het rapporteren van bevindingen aan de rechtshandhaving. Dit helpt banken en andere financi\u00eble instellingen om snel en eenvoudig mogelijke witwasactiviteiten te identificeren en passende maatregelen te nemen.","link":"https:\/\/www.investglass.com\/nl\/tag\/aml\/","name":"AML","slug":"aml","taxonomy":"post_tag","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Archives des AML | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore articles about AML including CRM, automation, and digital transformation with InvestGlass.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/nl\/tag\/aml\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Archives\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/nl\/tag\/aml\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Archives des AML | InvestGlass","description":"Explore articles about AML including CRM, automation, and digital transformation with InvestGlass.","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:\/\/www.investglass.com\/nl\/tag\/aml\/","og_locale":"nl_NL","og_type":"article","og_title":"AML Archives","og_url":"https:\/\/www.investglass.com\/nl\/tag\/aml\/","og_site_name":"InvestGlass","twitter_card":"summary_large_image","twitter_site":"@investglass","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"CollectionPage","@id":"https:\/\/www.investglass.com\/tag\/aml\/","url":"https:\/\/www.investglass.com\/tag\/aml\/","name":"Archief AML | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"description":"Explore articles about AML including CRM, automation, and digital transformation with InvestGlass.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/tag\/aml\/#breadcrumb"},"inLanguage":"nl-NL"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/tag\/aml\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"AML"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"InvestGlass","description":"De Zwitserse soevereine CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"nl-NL"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"InvestGlass","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/tag\/aml\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/tag\/aml\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"ImageObject","inLanguage":"nl-NL","@id":"https:\/\/www.investglass.com\/tag\/aml\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/nl\/wp-json\/wp\/v2\/tags\/46","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/nl\/wp-json\/wp\/v2\/tags"}],"about":[{"href":"https:\/\/www.investglass.com\/nl\/wp-json\/wp\/v2\/taxonomies\/post_tag"}],"wp:post_type":[{"href":"https:\/\/www.investglass.com\/nl\/wp-json\/wp\/v2\/posts?tags=46"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}