Resources
Cash Thresholds
Cash thresholds play a critical role in identifying and reporting suspicious transactions to prevent money laundering and...
Customer Risk Assessment
Customer Risk Assessment is a crucial step in ensuring compliance with anti-money laundering (AML) regulations. This article...
Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with...
Pooled Accounts
Pooled accounts are financial arrangements where multiple individuals or entities combine their funds into a single account....
Structured Transactions
Structured transactions involve complex financial arrangements that can pose significant risks in terms of money laundering and...
Basel Committee on Banking Supervision (BCBS)
The Basel Committee on Banking Supervision (BCBS) plays a crucial role in safeguarding global financial stability and...
European Banking Authority (EBA)
The EBA operates as a central authority, working closely with national supervisory authorities and financial institutions to...
Joint Money Laundering Intelligence Taskforce (JMLIT)
In the fight against financial crimes, the Joint Money Laundering Intelligence Taskforce (JMLIT) has emerged as a...
Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) wields a significant influence over global financial transactions, which is...
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to...
