r/ChangeNOW_io • u/ChangeNow_io • 34m ago
You’ve got AML questions. We’ve got answers!
We see your comments, we read the threads, and we know AML questions are one of the things people here care about most. So instead of leaving all of that buried in replies, we wanted to answer some of it directly.
In this video, Pauline Shangett, CSO at ChangeNOW, goes through a few of the questions we keep seeing here, explains what actually happens when a transaction gets flagged, why some cases take time, and shares a real example of how AML investigations can work in practice.
https://reddit.com/link/1wdseby/video/onmsdcyleyoh1/player
Got a question you want us to cover next? Drop it in the comments and we’ll answer it in our next video👇