Resources
Compliance Officer:Safeguarding AML Compliance with Kyros AML Data Suite
A compliance officer ensures adherence to regulations. They play a crucial role in managing risks and maintaining...
Source of Wealth (SoW)
In this article, we explore the concept of "Source of Wealth (SoW)" and its significance in assessing...
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...
The Role of KYC in Achieving Sustainable AML Compliance
KYC (Know Your Customer) is essential for sustainable AML (Anti-Money Laundering) compliance, as it allows businesses to...
Big data analytics for AML compliance
Discover how big data is transforming AML compliance practices. From harnessing the potential of data analytics and...
A Guide to KYC and AML Policies
Explore the importance of international AML cooperation and information sharing in combating money laundering. Understand the collaborative...
Navigating the post-5AMLD AML compliance
Navigate the complexities of AML compliance in a post-5AMLD world with expert insights on strengthening customer due...
