Resources
Unusual Transactions
Unusual transactions refer to financial transactions that deviate from typical patterns or norms, raising suspicions of potential...
Electronic Funds Transfer
Electronic Funds Transfer (EFT) refers to the electronic movement of funds from one financial institution to another,...
Money Service Business (MSB)
A Money Service Business (MSB) is a type of financial entity or business that provides various financial...
Sanctions Screening:A Vital Tool for AML Professionals
Sanctions screening utilizes advanced software solutions, like the Kyros AML Data Suite, to ensure accurate and efficient...
Terrorist Financing: A Comprehensive Guide for AML Professionals
Terrorist Financing involves providing funds to support terrorist activities, using various methods to conceal the origin and...
Risk Assessment
Risk Assessment is a systematic process used by financial institutions and businesses to identify, evaluate, and prioritize...
Ongoing Monitoring
Ongoing Monitoring is a critical component of anti-money laundering! (AML) and counter-terrorist financing (CTF) efforts, involving the...
High-Risk Customers
High-Risk Customers refer to individuals, entities, or customer groups that are deemed to have a higher potential...
Financial Intelligence Unit (FIU)
A Financial Intelligence Unit (FIU) is a specialized government agency responsible for collecting, analyzing, and disseminating financial...
Counter-Terrorist Financing (CTF)
Counter-Terrorist Financing (CTF) refers to the financial activities and measures implemented to prevent the funding of terrorist...
