Financial crime is getting smarter and more global. That’s why platforms like Capital.com must stay one step ahead in the fight against worldwide illegal activities. Our actions aim to help protect clients, build trust in the system and at a wider scope support international efforts to stop crime.
What does AML cover?
AML laws are designed to tackle a wide range of predicate/financial crimes, like:
- Trafficking of illegal goods
- Terrorist financing
- Corruption and misuse of public funds
- Tax evasion
- Fraud
The ultimate purpose of AML is spotting and stopping attempts to ‘clean’ money that’s been illegally made to look legitimate.
How Capital.com helps fight financial crime
We take our legal, regulatory and ethical responsibilities seriously and keeping our platform secure is a core part of what we do.
Here’s how we stay compliant and protect our users:
- Rigorous identification of ML risks
- Continuous monitoring
- Strict compliance policies
- Alignment with international standards
- Regular team training
Financial security is a shared responsibility – and we’re committed to doing our part.