AML Certification
AML, or Anti-Money Laundering, certification is a professional qualification that individuals can obtain to demonstrate their understanding of the key...
Source of Wealth (SoW)
In this article, we explore the concept of "Source of Wealth (SoW)" and its significance in assessing the legitimacy of...
Money Laundering
"The rise of decentralized finance and digital assets will require innovative solutions to address emerging money laundering risks." - Bank...
Money Laundering Reporting Officer (MLRO)
The MLRO plays a crucial role in preventing and detecting money laundering activities within the organization. They are responsible for...
Customer Due Diligence (CDD)
Customer Due Diligence (CDD) refers to the process of gathering and verifying relevant information about customers to assess their identity,...
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