Source of Wealth (SoW)

In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...

Source of Wealth (SoW)

Watchlist Screening

In this edition, we will explore the significance of watchlist screening, its definition, practical examples, statistics, and...

Watchlist Screening

Suspicious Matter Report (SMR)

A Suspicious Matter Report (SMR) is a crucial tool in anti-money laundering efforts. It is a formal...

Suspicious Matter Report (SMR)

Compliance Assurance

Compliance assurance refers to the process of ensuring that an organization's policies, procedures, and practices comply with...

Compliance Assurance

Customer Activity Report (CAR)

A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...

Customer Activity Report (CAR)

Blockchain Forensics

This dictionary guide explores the field of blockchain forensics, which involves the analysis and investigation of transactions...

Blockchain Forensics

Risk Appetite Framework

This dictionary guide delves into risk appetite frameworks, which are essential tools for AML professionals to define...

Risk Appetite Framework

High-risk Third Countries

This dictionary guide explores the concept of high-risk third countries, which are jurisdictions identified as having significant...

High-risk Third Countries

Compliance Benchmarking

This comprehensive dictionary guide delves into compliance benchmarking, its importance in Anti-Money Laundering (AML) compliance, and its...

Compliance Benchmarking

Money Laundering Vulnerabilities

Money laundering vulnerabilities are weaknesses and loopholes in the financial system that allow illicit funds to be...

Money Laundering Vulnerabilities