Resources
Customer Risk Rating
Customer Risk Rating refers to the process of assessing the level of risk associated with individual customers...
Typologies and Trends in Money Laundering
Typologies and trends in money laundering refer to the various methods, techniques, and patterns employed by criminals...
Supervisory Authorities
Supervisory authorities, also known as regulatory bodies or regulatory agencies, are government entities responsible for overseeing and...
Risk Ranking
Risk ranking is a process of evaluating and prioritizing risks based on their likelihood and potential impact...
The Three Lines of Defense Model
The Three Lines of Defense Model is a risk management framework that helps organizations establish clear responsibilities...
Compliance Risk Management
Compliance risk management refers to the process of identifying, assessing, and mitigating risks associated with non-compliance with...
Corruption Perception Index (CPI)
The Corruption Perception Index (CPI) is a global indicator that measures the perceived levels of public sector...
Financial Fraud Detection
Financial fraud detection refers to the process of identifying and preventing fraudulent activities within the financial system.
Data Protection and Privacy (AML)
Data protection and privacy in the context of anti-money laundering (AML) refers to the safeguarding of personal...
High-Risk Jurisdictions
High-risk jurisdictions, also known as high-risk countries or high-risk regions, refer to geographic locations that are identified...
