Anti-Money Laundering

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    Categories: Regulation

    Refers to policies and legislation designed to require that financial institutions monitor their clients in order to prevent money laundering and corruption. AML laws also usually require that financial institutions report any uncovered financial crimes and do everything to stop them.

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    Justin Chan
    Dr Chan founded (DDI) and is the CEO for JCube Capital Partners. Specialized in strategy development, alternative data analytics and behavioral finance, Dr Chan also has extensive experience in investment management and financial services industries. Prior to forming JCube and DDI, Dr Chan served in the capacity of strategy development in multiple hedge funds, fintech companies, and also served as a senior quantitative strategist at GMO. A published author at professional journals in finance, Dr. Chan holds a Ph.D. degree in finance from UCLA.