Resources
Typologies of Money Laundering
Typologies of money laundering, as elucidated in the realm of illicit finance, connote an extensive array of...
Safe Harbor Provisions: A Guide for AML Professionals
Discover the significance of safe harbor provisions in the fight against money laundering. Explore how these legal...
Cross-Border Wire Transfers: Key to AML
Uncover the intricate world of cross-border wire transfers and their importance in Anti-Money Laundering (AML). This comprehensive...
Transaction Pattern Analysis in Anti-Money Laundering
Unveil the intricate world of transaction pattern analysis in the fight against financial crime. Kyros AML Data...
Correspondent Accounts
Correspondent accounts refer to accounts established by one financial institution, known as the correspondent bank, with another...
Pseudonymous Transactions
Pseudonymous transactions refer to financial transactions where the identity of the involved parties is concealed or represented...
Enterprise-Wide Risk Assessment
Enterprise-Wide Risk Assessment (EWRA) is a comprehensive process carried out by an organization to identify, assess, and...
Electronic Money Laundering
Electronic Money Laundering refers to the process of disguising illicitly obtained funds or assets through electronic means...
Risk-Based AML Supervision
Risk-Based AML Supervision refers to the regulatory approach adopted by authorities and supervisory bodies to oversee and...
Designated Non-Financial Businesses and Professions (DNFBPs)
Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific categories of businesses and professions that are vulnerable...
