Anti-Money Laundering (AML) refers to a set of legal and regulatory measures implemented by governments and financial institutions to detect, prevent, and combat the illegal process of disguising the origins of illicitly obtained funds as legitimate transactions. Money laundering is often associated with criminal activities such as drug trafficking, corruption, fraud, and organized crime. The primary goal of AML measures is to disrupt this process and maintain the integrity of the financial system. Key components of an effective AML program include: Customer Due Diligence (CDD): Financial institutions are required to verify the identity of their customers and assess the risk associated with their transactions to ensure they are not unwittingly facilitating money laundering. Transaction Monitoring: Monitoring and analyzing financial transactions for unusual patterns, large amounts, or suspicious activities to identify potential money laundering activities. Suspicious Activity Reporting (SAR): If a financial institution identifies a transaction that raises suspicions of money laundering, they are obligated to report it to the relevant authorities, helping law enforcement agencies investigate potential criminal activity. Risk Assessment: Regularly evaluating and categorizing clients based on their risk profile to allocate resources effectively and prioritize due diligence efforts. Internal Controls and Compliance: Developing and implementing internal policies, procedures, and controls that comply with AML regulations and ensure staff members are aware of their responsibilities in preventing money laundering. Training and Awareness: Training employees on recognizing and reporting suspicious activities, as well as keeping them informed about changes in AML laws and regulations. Regulatory Reporting: Providing accurate reports to regulatory authorities regarding AML efforts, compliance, and any suspicious activities identified. Technology and Data Analysis: Utilizing advanced technology and data analysis tools to enhance transaction monitoring, identify potential risks, and ensure accurate reporting. Global Collaboration: AML efforts often involve international collaboration among financial institutions, governments, and law enforcement agencies to track and prevent cross-border money laundering activities.

1. AML
Anti Money Laundering

2. About AML
AML is the execution of transactions to eventually
convert illegally obtained money into legal money

3. How we can stop Anti Money Laundering
To stop the Anti Money Laundering will use:
CFT (Combating the Financing of Terrorism). CFT are the measures to stop
criminals and terrorists from abusing the financial system.
Note: Easy to integrate AML and CFT platform, reduces the risk of your business
being involved in anti money laundering and fraud. Screen your customers and
transaction at real time.

4. User Interface
Negative Listing
Keyword
Screening
Profession
Screening
Clear User
Member Check
Api
Suspected User
Screening of Real Time Registered User

5. Transaction WorkFlow
Transaction Rules
Creation
Verification / Checks
Integrated With
Payment System

6. How Login and Report Platform Works
Login Platform:
• Create Users
• Role Based Permissions
• User Configuration
Reports:
• Risky User
• Transaction Screening
• NFIU Report

7. Contact Us
Reach out to us for enquiries!
Head Office : Office 24A, Third Floor,
Motiaz Royal Business Park, Chandigarh
Ambala Highway, Zirakpur,Mohali, 140603
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Hyderabad
USA Office : 2020 Prospect Ave, Helena,
MT 59601, USA
+91 788-906-4741
sales@ldttechnology.com
www.ldttechnology.com