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Questions and Answers What is money laundering? Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Under the direction of the Audit Committee of the company’s Board of Directors and senior management, the company established a set of compliance objectives to be accomplished during the fiscal year ended January 31, 2014 (“Fiscal 2014”). CFA® and Chartered Financial Analyst® are registered trademarks owned by CFA Institute. This week I look at what that means for firms and their clients. is a division of the United States Treasury Department whose goal is to prevent and punish criminals and criminal networks that participate in money laundering. Computer Services, Inc. (CSI) is partnering with Featurespace to advance a new cybercrime solution to fight money laundering. 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