Derivatives platforms offering margin trading, futures, and options face amplified AML risks. The leveraged and complex nature of these products can be used to obscure the origin of funds or manipulate markets. These platforms require sophisticated monitoring systems that can understand the specific risks associated with derivative products. This includes monitoring for trading patterns that could indicate market abuse or layering of illicit funds. Standard screening might not be sufficient. Ensure your platform’s aml check protocols are specifically calibrated for derivatives trading.
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