Resources
Currency Transaction Report (CTR)
When an individual or business deposits a significant amount of cash, typically above a specified threshold (currently...
Financial Crimes Enforcement Network (FinCEN)
"FinCEN and its counterparts around the globe must continue to cooperate and innovate together." -Sigal Mandelker
4th Anti-Money Laundering Directive (4AMLD)
"The 4th Anti-Money Laundering Directive (4AMLD) is a critical tool in the fight against money laundering and...
Understanding the Risks of Non-Compliance with KYC and AML Regulations
We will delve deeper into the specifics of KYC and AML regulations, explore the risks associated with...
5AMLD and Cryptocurrencies: What Businesses Need to Understand
The 5AMLD has brought about significant changes for businesses operating in the cryptocurrency sector. By expanding the...
6th AML Directive
The 6th AML Directive, also known as the Sixth Anti-Money Laundering Directive, is a significant legislative framework...
Money Laundering
"The rise of decentralized finance and digital assets will require innovative solutions to address emerging money laundering...
Risk-Based Approach (RBA)
"By embracing a risk-based approach, organizations can better align their resources with the most significant threats, making...
Money Laundering Reporting Officer (MLRO)
The MLRO plays a crucial role in preventing and detecting money laundering activities within the organization. They...
Financial Action Task Force (FATF)
"The fight against money laundering and terrorist financing is a shared responsibility." - FATF
