Resources
Suspicious Matter Report (SMR)
A Suspicious Matter Report (SMR) is a crucial tool in anti-money laundering efforts. It is a formal...
Compliance Assurance
Compliance assurance refers to the process of ensuring that an organization's policies, procedures, and practices comply with...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...
Blockchain Forensics
This dictionary guide explores the field of blockchain forensics, which involves the analysis and investigation of transactions...
Risk Appetite Framework
This dictionary guide delves into risk appetite frameworks, which are essential tools for AML professionals to define...
High-risk Third Countries
This dictionary guide explores the concept of high-risk third countries, which are jurisdictions identified as having significant...
Compliance Benchmarking
This comprehensive dictionary guide delves into compliance benchmarking, its importance in Anti-Money Laundering (AML) compliance, and its...
Money Laundering Vulnerabilities
Money laundering vulnerabilities are weaknesses and loopholes in the financial system that allow illicit funds to be...
Blacklist Check: A Crucial Step in AML Compliance
Blacklist Check is a fundamental process within an AML program that plays a crucial role in mitigating...
Shell Company
It is essential to have a comprehensive understanding of shell companies and their impact on the global...
