Anti-Money Laundering (AML) Policy

1. Introduction Insiderpedia is committed to maintaining the highest standards of integrity and compliance with anti-money laundering (AML) regulations. This policy outlines our approach to detecting and preventing money laundering and financing activities.
2. Regulatory Compliance Insiderpedia adheres to all applicable AML laws and regulations as prescribed by regulatory authorities, including the Securities and Exchange Board of India (SEBI). We ensure strict compliance with the Prevention of Money Laundering Act (PMLA), 2002, and other relevant guidelines.
3. Know Your Customer (KYC) Procedures To mitigate the risk of illicit activities, Insiderpedia follows comprehensive KYC procedures, including:

• Verification of customer identity through official documents.
• Risk-based assessment to categorize clients.
• Ongoing monitoring to detect suspicious transactions.

4. Risk-Based Approach We employ a risk-based approach to assess and manage money laundering risks. Customers are classified into different risk categories based on factors such as transaction patterns, geographical location, and business type.
5. Monitoring and Reporting Insiderpedia implements real-time monitoring systems to track suspicious activities. Any unusual or high-risk transactions are promptly reported to the Financial Intelligence Unit (FIU) as required under AML regulations.
6. Employee Training and Awareness All employees undergo periodic AML training to ensure awareness of compliance requirements. Insiderpedia fosters a culture of vigilance to detect and prevent illicit financial activities.
7. Record-Keeping We maintain detailed records of all customer transactions and KYC data for the period mandated by regulations. These records are securely stored and readily accessible for regulatory inspections.
8. Consequences of Non-Compliance Any violation of AML policies may result in severe consequences, including termination of client relationships and regulatory action. Insiderpedia reserves the right to take necessary measures to uphold compliance and integrity.
9. Policy Review and Updates This AML policy is subject to periodic review and updates to align with evolving regulatory requirements and best practices.

Conclusion Insiderpedia is dedicated to fostering a transparent and compliant financial ecosystem. By adhering to stringent AML guidelines, we safeguard our platform from illicit activities and contribute to a secure investment environment.