Resources
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...
Mutual Evaluation Reports (MERs)
Mutual Evaluation Reports (MERs) are comprehensive assessments conducted by international organizations, such as the Financial Action Task...
Outsourced Service Providers (AML)
Outsourced service providers, in the context of anti-money laundering (AML), refer to third-party entities or individuals hired...
Regulated Sector
The regulated sector refers to specific industries and businesses that are subject to regulatory oversight and compliance...
Targeted Financial Sanctions (TFS)
Targeted Financial Sanctions (TFS) refer to measures imposed by governments and international bodies to restrict or prohibit...
Banking Secrecy
Banking secrecy refers to the practice of protecting the confidentiality and privacy of customer information held by...
Reputational Risk (AML)
Reputational risk, in the context of Anti-Money Laundering (AML), refers to the potential harm to an organization's...
Regulatory Compliance Management
Regulatory compliance management refers to the process of ensuring that an organization complies with relevant laws, regulations,...
