{"id":36717,"date":"2023-08-14T18:55:48","date_gmt":"2023-08-14T18:55:48","guid":{"rendered":"https:\/\/www.trulioo.com\/?page_id=36717"},"modified":"2023-08-17T19:59:19","modified_gmt":"2023-08-17T19:59:19","slug":"videos-anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.trulioo.com\/videos-anti-money-laundering","title":{"rendered":"Video: Anti-Money Laundering &#8211; The Critical Role of AML Compliance"},"content":{"rendered":"\n<div class=\"breadcrumbs light-brown\">\n<div class=\"breadcrumbs-middle\">\n<div class=\"breadcrumbs-inside\">\n<a href=\"https:\/\/www.trulioo.com\/resources\">Resources<\/a> \n<span class=\"breadcrumb_last\" aria-current=\"page\">\n<svg class=\"breadcrumbs-arrow\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 6 9\">\n<path fill=\"currentColor\" d=\"m1.8.9a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0m-2.1 1.8a.9.9 0 10-1.8 0 .9.9 0 101.8 0\">\n<\/path>\n<\/svg>\n<a href=\"https:\/\/www.trulioo.com\/resources-types\/videos\">Videos<\/a>\n<\/span>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n<div class=\"bg-white\"><div class=\"section\"><h1 class=\"h2 my-8 lg:mb-12 text-left md:text-center mx-auto text-green-900\">Anti-Money Laundering &#8211; The Critical Role of AML Compliance<\/h1><\/div><\/div>\n\n\n<div class=\"w-full bg-white h-[40px] lg:h-[80px]\"><\/div>\n\n<div class=\"bg-white\">\n    \n<div\n    class=\"relative video\"\n    x-data=\"{ playing: false, height: null }\"\n    :style=\"height &#038;&#038; 'height:' + height + 'px'\"\n>\n\t    <div\n        class=\"section aspect-video bg-center bg-cover\n               flex items-center justify-center cursor-pointer\n               px-0 box-content bg-blend-overlay\"\n        style=\"background-image:url(https:\/\/www.trulioo.com\/wp-content\/uploads\/2017\/08\/Consequences-for-AML-failures.jpeg);background-color:rgba(0, 0, 0, 0.3)\"\n        x-show=\"!playing\"\n        x-transition.opacity.duration.300ms\n        @click=\"\n            playing = true;\n            \/\/ To prevent layout shift when the poster disappears and iframe loads, temporarily set container height\n            height = $el.parentNode.offsetHeight;\n        \"\n        @key.enter=\"$el.click()\"\n        @key.space=\"$el.click()\"\n    >\n        <div class=\"video-play-btn bg-green-500 rounded-full w-[64px] sm:w-[72px] md:w-[100px] h-[64px] sm:h-[72px] md:h-[100px] p-4 pl-5 flex items-center justify-center\">\n\t\t\t<svg class=\"h-6 md:h-8 text-green-900\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" viewBox=\"0 0 30 30\"><path fill=\"currentColor\" d=\"M30 15a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm-8-4a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0ZM14 7a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0ZM6 3a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0Zm0 8a3 3 0 1 1-6 0 3 3 0 0 1 6 0Z\"\/><\/svg>        <\/div>\n    <\/div>\n\n    <template x-if=\"playing\">\n        \t\t\t            <iframe\n                                class=\"section aspect-video opacity-0 transition px-0\"\n                src=\"https:\/\/player.vimeo.com\/video\/722722905?autoplay=1&#038;h=1c1434e794\"\n                style=\"display: none\"\n                webkitallowfullscreen mozallowfullscreen allowfullscreen\n                allow=\"autoplay\"\n\n                x-effect=\"playing; setTimeout(function() {\n                    $el.style.display = 'block';\n                    $el.offsetHeight; \/\/ Reflow\n                    $el.style.opacity = '1';\n                    setTimeout(function() { height = null; }, 100);\n                }, 305)\"\n            ><\/iframe>\n            <\/template>\n<\/div>\n\n<\/div>\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/div>\n\n<div class=\"bg-white\">\n    <div class=\" section \">\n        <p class=\" p-xxl  text-green-900 text-center mx-auto\">Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements, avoid fines and maintain their brand\u2019s reputation. \r\n\r\nFor more information, please visit: \r\n<a href=\"https:\/\/www.trulioo.com\/blog\/aml-compliance\" class=\"hover:underline hover:text-red-500 \">AML Compliance Checklist: Best Practices for Anti-Money Laundering<\/a><\/p>\n    <\/div>\n<\/div>\n\n\n<div class=\"w-full bg-white h-[80px] lg:h-[120px]\"><\/div>","protected":false},"excerpt":{"rendered":"Resources Videos","protected":false},"author":19,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Money Laundering - The Critical Role of AML Compliance | Trulioo<\/title>\n<meta name=\"description\" content=\"Video: Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering - The Critical Role of AML Compliance | Trulioo\" \/>\n<meta property=\"og:description\" content=\"Video: Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\" \/>\n<meta property=\"og:site_name\" content=\"Trulioo\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/trulioo\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-17T19:59:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.trulioo.com\/wp-content\/uploads\/2023\/01\/hero-homepage-identity-verification-service-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"514\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@trulioo\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\",\"url\":\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\",\"name\":\"Anti-Money Laundering - The Critical Role of AML Compliance | Trulioo\",\"isPartOf\":{\"@id\":\"https:\/\/www.trulioo.com\/#website\"},\"datePublished\":\"2023-08-14T18:55:48+00:00\",\"dateModified\":\"2023-08-17T19:59:19+00:00\",\"description\":\"Video: Learn about AML compliance and how effective Anti-Money Laundering techniques and tools can help organizations meet regulatory requirements.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.trulioo.com\/videos-anti-money-laundering#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.trulioo.com\/videos-anti-money-laundering\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.trulioo.com\/videos-anti-money-laundering#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.trulioo.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Video: Anti-Money Laundering &#8211; 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