Money Laundering Alphabetical wooden blocks

A to Z of Money Laundering

Kaizen and its consultants have over the years collated a series of abbreviations which are now compiled to assist with training and awareness of Financial Crime Prevention.

These pages give listings of AML abbreviations & terminologies which are often used in day to day dealings and conversations within the financial, corporate and legal world on issues pertaining to Antimoney Laundering, Compliance, Financial Crime and Terrorist Financing.

The listings which cover both “international and local” terminologies are meant to serve as a quick guide to commonly used phrases, terms, laws, acronyms etc and provide meaning and assistance to delegates in their appreciation and understanding of the AML related courses.