Resources
Know Your Employee in AML World
Enhance your AML compliance and risk management efforts with robust Know Your Employee (KYE) practices. Discover the...
Straw Man Accounts in AML
Discover the ins and outs of strawman accounts in this comprehensive guide tailored for AML professionals. Explore...
How the EU Travel Rule Regulation Will Shape the Future of Financial Transactions
The significance of the EU Travel Rule Regulation cannot be overstated. Money laundering poses a serious threat...
Joint Money Laundering Intelligence Taskforce (JMLIT)
The Joint Money Laundering Intelligence Taskforce (JMLIT) is a collaborative initiative in the United Kingdom that brings...
Risk Mitigation in Anti-Money Laundering
Discover effective strategies and best practices for risk mitigation in Anti-Money Laundering (AML). Learn how AML professionals...
Financial Intelligence Unit (FIU)
A Financial Intelligence Unit (FIU) is a specialized government agency responsible for collecting, analyzing, and disseminating financial...
Big data analytics for AML compliance
Discover how big data is transforming AML compliance practices. From harnessing the potential of data analytics and...
The Role of Employee Training in Maintaining KYC and AML Compliance
Explore the significance of employee training in KYC and AML compliance. Learn how training mitigates risks, fosters...
How Businesses Can Prepare for Future AML Regulatory Changes
This article offers insights and strategies for businesses to proactively prepare for future AML regulatory changes, ensuring...
Regulatory Sandbox: How It Can Help in AML Compliance
A regulatory sandbox offers businesses a controlled environment to test AML compliance solutions and identify areas for...
