OCTOBER 2020 WHITE PAPER E-commerce customer and third-party due diligence and screening: Anti-money laundering and compliance considerations E-COMMERCE AML AND COMPLIANCE CONSIDERATIONS E-commerce AML and Compliance Considerations. Why is anti-money laundering (AML) so important for e-commerce businesses? Businesses and e-marketplaces develop relationships with a number of entities and third-party suppliers to fulfill their needs and business goals. Maintaining transparency in those relationships as well as ensuring a risk-free customer portfolio is the ultimate goal for these businesses. In order to maintain ethical and compliant business practices, businesses selling goods and products in a more global market need to ensure effective due diligence.

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