Resources
Ultimate Beneficial Ownership (UBO) Registry
he Ultimate Beneficial Ownership (UBO) Registry plays a crucial role in identifying the individuals who ultimately own...
Front Companies
Front companies serve as a deceptive facade for illicit activities, allowing individuals or organizations to conceal their...
Customer Profiling
Customer profiling is a critical component of AML compliance, enabling financial institutions to assess the risk associated...
Transaction Monitoring System (TMS)
Transaction monitoring systems are essential tools in the fight against financial crimes. This article sheds light on...
Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with...
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...
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...
