Resources
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...
Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is a sophisticated method used by criminals to disguise the proceeds of illicit...
Black Market Peso Exchange (BMPE)
Black Market Peso Exchange (BMPE) is a money laundering technique commonly used in Latin American countries. It...
Anonymous Transactions
Anonymous transactions refer to financial transactions conducted without disclosing the true identity of the involved parties. These...
False Documentation
False documentation refers to the creation, alteration, or use of counterfeit, forged, or fraudulent documents in financial...
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...
