Aura Vision Advisors boasts one of the most extensive and well-established financial crime teams, ensuring our ability to develop and implement efficient, comprehensive, and standardized Anti-Money Laundering (AML) services and sanction initiatives for our global clientele. Our dependable compliance function assists in identifying and preventing fraud, safeguarding your business reputation.

Anti-Money Laundering (AML) encompasses a set of laws, regulations, and practices designed to thwart and detect the illicit process of disguising the origins of funds acquired through criminal activities as legitimate income. Money laundering entails making unlawfully obtained funds appear legal by funneling them through a convoluted series of transactions or activities, rendering it challenging to trace the original source of the funds.