Cross-Border Wire Transfers: Key to AML
Uncover the intricate world of cross-border wire transfers and their importance in Anti-Money Laundering (AML). This comprehensive guide navigates the...
Cross-Border Transactions: An Ample Dictionary Guide
Cross-border transactions involve the movement of funds, goods, or services between different countries. These transactions can pose unique challenges for...
Transaction Pattern Analysis in Anti-Money Laundering
Unveil the intricate world of transaction pattern analysis in the fight against financial crime. Kyros AML Data Suite offers cutting-edge...
Correspondent Accounts
Correspondent accounts refer to accounts established by one financial institution, known as the correspondent bank, with another financial institution, known...
Pseudonymous Transactions
Pseudonymous transactions refer to financial transactions where the identity of the involved parties is concealed or represented by a pseudonym,...
Enterprise-Wide Risk Assessment
Enterprise-Wide Risk Assessment (EWRA) is a comprehensive process carried out by an organization to identify, assess, and prioritize risks across...
Electronic Money Laundering
Electronic Money Laundering refers to the process of disguising illicitly obtained funds or assets through electronic means to make them...
Risk-Based AML Supervision
Risk-Based AML Supervision refers to the regulatory approach adopted by authorities and supervisory bodies to oversee and monitor the anti-money...
Compliance Software
Compliance software refers to specialized software applications or platforms designed to assist organizations in managing and streamlining their compliance processes.
Compliance Remediation
Compliance remediation refers to the process of addressing and resolving identified compliance deficiencies or violations within an organization.
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial transactions. It serves...
Electronic Identification (eID)
Electronic Identification (eID) refers to the digital authentication and verification of an individual's identity using electronic means.
International PEPs
International PEPs, short for International Politically Exposed Persons, are individuals who hold or have held significant public positions or prominent...
Domestic PEPs
Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own country's political landscape.
Foreign PEPs
Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments or international organizations.
Regulatory Perimeter
The regulatory perimeter refers to the boundaries or scope within which financial regulations and oversight apply. It defines the extent...
Money Laundering Risk Assessment
Money laundering risk assessment is the process of evaluating and analyzing the potential risks and vulnerabilities associated with money laundering...
Designated Non-Financial Businesses and Professions (DNFBPs)
Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific categories of businesses and professions that are vulnerable to being exploited...
Suspicious Order Report (SOR)
A Suspicious Order Report (SOR) is a regulatory requirement in the field of anti-money laundering (AML) and controlled substances, aimed...
Automated Clearing House (ACH)
The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the secure and efficient transfer of funds...
Ultimate Beneficial Owner (UBO)
The Ultimate Beneficial Owner (UBO) refers to the natural person(s) who ultimately owns, controls, or benefits from a legal entity...
Threshold Reporting
Threshold reporting is a crucial aspect of anti-money laundering (AML) compliance that requires financial institutions and other reporting entities to...
AML metrics
Discover the power of AML metrics and learn how they can revolutionize your anti-money laundering efforts with our comprehensive guide....
Mutual Evaluation Reports (MERs)
Mutual Evaluation Reports (MERs) are comprehensive assessments conducted by international organizations, such as the Financial Action Task Force (FATF), to...
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