aml compliancy

So, basically I want a fully anonymous company that I can register for online. I don't want anyone else holding my company (or at least not without being sure the company is not gonna get stolen). The company itself will operate as a normal Holding Company/a company Selling online services. I...

Hi to all, I would like to do an AML / KYC compliance course. Any recommendation? I do not need a master's degree or an advanced course, it is not my intention to work as a Compliance Officer, only to expand knowledge. In the game of the financial universe, the AML / KYC compliance is the...

Hi to all, Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)? I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures. Thanks in advance.

Hi there, We are a company formation boutique. Lately, we've started thinking of performing deeper AML checks on all the clients we have. Do you do it on usual basis? Which software do you use? Everything we used offers us shallow information about PEP and some credit checks. We need...

It may sound as a stupid question to most of you here but for me it's difficult to figure out what exactly it means, AML compliancy, can someone please help in simple words? Don't through links to large explanations here, I would just like to know the basic!