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AML (Anti-Money Laundering)

Regulations and procedures designed to prevent illegal funds from entering the financial system. Zentrader requires identity verification (KYC) as part of AML compliance.

Related Terms

Trading Volume The total number or value of trades executed over a given period. On Zentrader, trading… Index / Stock Index A statistical measure of the performance of a group of stocks. Examples include the S&P… Economic Calendar A schedule of upcoming economic events, data releases, and announcements that may impact financial markets.… Volume See Trading Volume. Range Trading A strategy based on the expectation that an asset's price will stay within a defined… High A prediction that the price of an asset will be above the strike price at…

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