Resources
Structuring Transactions
Structuring transactions, also known as smurfing or money structuring, refers to the practice of intentionally breaking down...
Identity Verification
Identity verification refers to the process of verifying the identity of individuals or entities to ensure they...
Blockchain Analysis
Blockchain analysis refers to the process of investigating and examining transactions recorded on a blockchain network to...
Non-Face-to-Face Business Relationships
Non-face-to-face business relationships refer to interactions and transactions conducted remotely or without direct physical contact between the...
Due Diligence Checks
Due diligence checks refer to the process of conducting comprehensive investigations and assessments on individuals, entities, or...
Watchlist Screening
In this article, we explore the concept of "Watchlist Screening" and its crucial role in maintaining regulatory...
Third Party Risk
In this article, we explore the concept of "Third Party Risk" and its significance in maintaining a...
Anti-Money Laundering Software
We turn our attention to "Anti-Money Laundering Software" and its pivotal role in combating financial crime. Join...
Smurfing (Money Laundering)
Smurfing is an intricate process that typically involves multiple individuals, known as "smurfs," who work together to...
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to...
