Money Laundering Reporting Officer (MLRO)
The MLRO plays a crucial role in preventing and detecting money laundering activities within the organization. They are responsible for...
Financial Action Task Force (FATF)
"The fight against money laundering and terrorist financing is a shared responsibility." - FATF
Suspicious Activity Report (SAR)
"The timely filing of SARs is vital in combating financial crimes and protecting the integrity of the global banking system."...
Politically Exposed Persons (PEPs)
To effectively manage the risks posed by Politically Exposed Persons (PEPs) and ensure compliance with regulatory requirements, AML professionals can...
Enhanced Due Diligence (EDD)
"EDD is an essential component of a comprehensive AML program, enabling financial institutions to have a deeper understanding of their...
Customer Due Diligence (CDD)
Customer Due Diligence (CDD) refers to the process of gathering and verifying relevant information about customers to assess their identity,...
Know Your Customer (KYC)
Know Your Customer (KYC) is a crucial process for financial institutions and regulated entities to verify the identity of their...
Anti-Money Laundering (AML)
"Money laundering undermines the integrity of our financial system and threatens our security. We must act collectively to protect our...
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