Resources
Round-Tripping
In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...
Adverse Media Screening
In this edition, we will discuss the importance of Adverse Media Screening, its definition, practical examples, statistics,...
International Compliance Association (ICA)
In this edition, we will delve into the International Compliance Association (ICA), its definition, practical examples, statistics,...
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...
Source of Funds (SoF)
In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical...
Source of Wealth (SoW)
In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...
Suspicious Matter Report (SMR)
A Suspicious Matter Report (SMR) is a crucial tool in anti-money laundering efforts. It is a formal...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...
Blacklist Check: A Crucial Step in AML Compliance
Blacklist Check is a fundamental process within an AML program that plays a crucial role in mitigating...
Risk Aggregation: a Guide for AML Professionals
Gain a comprehensive understanding of risk aggregation in the context of anti-money laundering (AML). Discover how AML...
