1.0Alice Biometricshttps://alicebiometrics.com/en/Telohttps://alicebiometrics.com/en/author/eutelo/rich600338<blockquote class="wp-embedded-content" data-secret="XKCyGgP6Cm"><a href="https://alicebiometrics.com/en/what-is-aml-screening/">What is AML screening?</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://alicebiometrics.com/en/what-is-aml-screening/embed/#?secret=XKCyGgP6Cm" width="600" height="338" title="“What is AML screening?” — Alice Biometrics" data-secret="XKCyGgP6Cm" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); /* ]]> */ </script> https://alicebiometrics.com/wp-content/uploads/2023/03/imagen-alice-Recovered_en-1.jpg1279720AML screening refers to the implementation of policies and procedures designed to prevent and detect illicit activities related to money laundering and terrorist financing. Find out why it is important and how it works.