Resources
Domestic PEPs
Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own...
Foreign PEPs
Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments...
Regulatory Perimeter
The regulatory perimeter refers to the boundaries or scope within which financial regulations and oversight apply. It...
Money Laundering Risk Assessment
Money laundering risk assessment is the process of evaluating and analyzing the potential risks and vulnerabilities associated...
Designated Non-Financial Businesses and Professions (DNFBPs)
Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific categories of businesses and professions that are vulnerable...
Suspicious Order Report (SOR)
A Suspicious Order Report (SOR) is a regulatory requirement in the field of anti-money laundering (AML) and...
Automated Clearing House (ACH)
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the secure and efficient...
Ultimate Beneficial Owner (UBO)
The Ultimate Beneficial Owner (UBO) refers to the natural person(s) who ultimately owns, controls, or benefits from...
Threshold Reporting
Threshold reporting is a crucial aspect of anti-money laundering (AML) compliance that requires financial institutions and other...
AML metrics
Discover the power of AML metrics and learn how they can revolutionize your anti-money laundering efforts with...
