Resources
Compliance Policies and Procedures
Compliance policies and procedures refer to the set of rules, guidelines, and protocols established by organizations to...
Joint Money Laundering Intelligence Taskforce (JMLIT)
The Joint Money Laundering Intelligence Taskforce (JMLIT) is a collaborative initiative in the United Kingdom that brings...
Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) refers to a regulatory body or agency established by a government or...
Suspicious Transaction Reporting (STR)
Suspicious Transaction Reporting (STR) is a vital component of anti-money laundering (AML) efforts, requiring financial institutions and...
Compliance Audit Trail
A compliance audit trail refers to the documented record of activities, events, and transactions that are captured,...
Customer Risk Rating
Customer Risk Rating refers to the process of assessing the level of risk associated with individual customers...
Data Protection and Privacy (AML)
Data protection and privacy in the context of anti-money laundering (AML) refers to the safeguarding of personal...
High-Risk Jurisdictions
High-risk jurisdictions, also known as high-risk countries or high-risk regions, refer to geographic locations that are identified...
Fraudulent Documentation
Fraudulent documentation refers to the creation, alteration, or presentation of falsified or deceptive documents with the intent...
Currency Smuggling
Currency smuggling refers to the illegal transportation or movement of physical currency across borders without proper declaration...
