Resources
Understanding the Financial Secrecy Index (FSI)
Uncover the significance of the Financial Secrecy Index (FSI) in the fight against money laundering and illicit...
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...
Transaction Monitoring: Enhancing AML Compliance and Risk Detection
Transaction monitoring is vital for AML compliance. It detects and prevents financial crimes by analyzing data and...
Beneficial Ownership: Key to Transparency and AML Compliance
Beneficial ownership is a key concept in understanding the true ownership and control of assets or entities....
Source of Wealth (SoW)
In this article, we explore the concept of "Source of Wealth (SoW)" and its significance in assessing...
Due Diligence Checks
Due diligence checks refer to the process of conducting comprehensive investigations and assessments on individuals, entities, or...
Watchlist Screening
In this article, we explore the concept of "Watchlist Screening" and its crucial role in maintaining regulatory...
Third Party Risk
In this article, we explore the concept of "Third Party Risk" and its significance in maintaining a...
Smurfing (Money Laundering)
Smurfing is an intricate process that typically involves multiple individuals, known as "smurfs," who work together to...
Financial Sanctions
Financial sanctions are measures imposed by governments, regulatory bodies, or international organizations to restrict or prohibit financial...
