# What are the methods of AML?

**URL:** <https://www.amlfaqs.com/t/what-are-the-methods-of-aml/192>\
**Category:** UAE\
**Created:** [October 8, 2024, 1:17pm UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-aml/192 "2024-10-08T13:17:12Z")\
**Posts on this page:** 2\
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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 8, 2024, 1:17pm UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-aml/192/1 "2024-10-08T13:17:12Z")

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What are the methods of AML?

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 10, 2024, 5:34am UTC](https://www.amlfaqs.com/t/what-are-the-methods-of-aml/192/2 "2024-10-10T05:34:47Z")

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Anti-money laundering methods seek to detect, prevent and combat the crimes of money laundering (ML), terrorism financing (TF) and proliferation financing (PF). AML methods include processes such as:

- Enterprise-Wide Risks Assessment to assess the ML, TF and PF risk exposure of the business regulated under AML laws of a country
- Customer Due Diligence to identify the customer, verify their identity, conduct Customer Risk Assessments and adopt AML measures accordingly
- Transactions Monitoring to detect suspicious transactions and activities

And many more! To understand AML methods in detail, check out our video on AML compliance requirements in the UAE here:

> **[AML Compliance Requirements in UAE - AML UAE](https://amluae.com/portfolio/aml-compliance-requirements-in-uae/)**
>
> Infographic on AML Compliance Requirements in UAE applicable to the Designated Non-Financial Businesses and Professions (DNFBPs).