Book a meeting

Resources

Transaction Profiling

Gain valuable insights into the world of transaction profiling and understand its critical role in combating money...

Read article
A vector isolated illustration showcasing a developer working with a management information system. The concept emphasizes information system security and integrity, big data management, and the organization of financial information. The illustration features a violet color palette, adding a visually appealing touch to the depiction - transaction profiling.

Geographic Risk

Geographic risk refers to the level of susceptibility of a particular geographic region or jurisdiction to money...

Read article

National Risk Assessment (NRA)

The National Risk Assessment (NRA) is a comprehensive and systematic process conducted by a country's government or...

Read article

Information Sharing (AML)

Information sharing in the context of anti-money laundering (AML) refers to the exchange of relevant and necessary...

Read article

Transaction Thresholds in Anti-Money Laundering

Explore the significance of transaction thresholds in Anti-Money Laundering (AML) compliance. Learn how these predetermined limits play...

Read article
A vector isolated concept metaphor illustration representing a currency exchange service. The illustration features golden coins with currency symbols of the European Union (EU) and the United States (US). It signifies monetary transfer, the process of changing dollars to euros, and buying and selling foreign currencies - Transaction thresholds in Anti-Money Laundering.

Hawala banking in AML Compliance

Discover the world of Hawala banking and its unique advantages for cross-border money transfers. Explore the speed,...

Read article
Abstract collage representing standard quality control, featuring gears, magnifying glass, checklist, measuring tools, and a quality control stamp - AML compliance in Hawala banking.

Record Keeping Requirements

Record keeping requirements refer to the regulatory obligations imposed on businesses and financial institutions to maintain accurate,...

Read article

De-risking

De-risking refers to the strategic decision made by financial institutions to reduce or eliminate relationships with customers,...

Read article

Compliance Training

Compliance training refers to the process of educating employees and individuals within an organization on the rules,...

Read article

Golden Visa Program: Residency and Citizenship Made Possible

Discover the world of Golden Visa Programs and how they offer a pathway to residency and citizenship...

Read article
A smartphone displaying a visa application form. The screen of the smartphone shows the digital version of the form, ready for completion and submission. Golden Visa Program.