Ultimate Beneficial Ownership (UBO) Registry
he Ultimate Beneficial Ownership (UBO) Registry plays a crucial role in identifying the individuals who ultimately own or control a...
Front Companies
Front companies serve as a deceptive facade for illicit activities, allowing individuals or organizations to conceal their true intentions or...
Customer Profiling
Customer profiling is a critical component of AML compliance, enabling financial institutions to assess the risk associated with their customers....
Transaction Monitoring System (TMS)
Transaction monitoring systems are essential tools in the fight against financial crimes. This article sheds light on the significance of...
Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with such positions. This...
Structured Transactions
Structured transactions involve complex financial arrangements that can pose significant risks in terms of money laundering and financial crime. Explore...
Basel Committee on Banking Supervision (BCBS)
The Basel Committee on Banking Supervision (BCBS) plays a crucial role in safeguarding global financial stability and promoting effective AML...
Joint Money Laundering Intelligence Taskforce (JMLIT)
In the fight against financial crimes, the Joint Money Laundering Intelligence Taskforce (JMLIT) has emerged as a crucial initiative to...
Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) wields a significant influence over global financial transactions, which is visible through a...
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to facilitate the collection...
Suspicious Behavior (AML)
A significant portion of this sneaky money laundering is due to suspicious behavior that gets overlooked or missed by existing...
The Essential Role of Due Diligence in AML Compliance
One of the fundamental components of AML compliance is due diligence. This article explores the essential role of due diligence...
How AI and Machine Learning are Transforming AML Compliance
In this article, we will explore how AI and machine learning are revolutionizing AML compliance, their impact on detection and...
The Connection Between AML and the Fight Against Terrorism
AML encompasses a range of measures and regulations aimed at preventing and detecting the illegal acquisition, movement, and use of...
AML Certification
AML, or Anti-Money Laundering, certification is a professional qualification that individuals can obtain to demonstrate their understanding of the key...
International Organization of Securities Commissions
Explore the comprehensive work of the International Organization of Securities Commissions (IOSCO) in enhancing investor protection and fostering fair and...
Association of Certified Anti-Money Laundering Specialists (ACAMS)
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a globally recognized professional association dedicated to preventing and detecting money...
Internal Audit (AML)
Internal audit plays a crucial role in ensuring the effectiveness and efficiency of an organization's anti-money laundering (AML) efforts.
Inherent Risk
Inherent risk refers to the level of risk inherent in a business or industry that can potentially lead to money...
Digital Identity Verification
Digital identity verification plays a vital role in verifying the authenticity and integrity of individuals in the digital realm. It...
De-risking Strategy
Learn about de-risking strategy and how it helps financial institutions manage risks, streamline operations, and stay compliant with anti-money laundering...
Cultural Property Crime (CPC)
Discover the dark underworld of cultural property crime (CPC) and the ongoing battle to protect our global heritage from looting,...
Cryptocurrency AML
Cryptocurrency AML, an abbreviation for Anti-Money Laundering, refers to the set of measures and practices aimed at...
Correspondent Banking Relationships
Delve into the world of correspondent banking relationships and their crucial role in facilitating cross-border transactions.
Get in touch with us
Book a 20 minutes discovery call now.