Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with such positions. This...
International Organization of Securities Commissions
Explore the comprehensive work of the International Organization of Securities Commissions (IOSCO) in enhancing investor protection and fostering fair and...
Certificate of Compliance
Understand the significance of certificate of compliance and its role in ensuring adherence to regulatory requirements.
6th Anti-Money Laundering Directive (6AMLD)
Dive into our comprehensive dictionary guide on the 6th Anti-Money Laundering Directive (6AMLD). Discover the key aspects, implications, and requirements...
Compliance Reporting in AML
Discover how compliance reporting strengthens AML processes and safeguards financial systems. Explore the key components, best practices, and the crucial...
Third-Party Verification in AML
Enhancing AML Compliance with Third-Party Verification - Discover the role of Third-Party Verification in AML compliance. From improving customer due...
Enterprise-Wide Risk Assessment
Enterprise-Wide Risk Assessment (EWRA) is a comprehensive process carried out by an organization to identify, assess, and prioritize risks across...
Targeted Financial Sanctions (TFS)
Targeted Financial Sanctions (TFS) refer to measures imposed by governments and international bodies to restrict or prohibit financial transactions with...
Banking Secrecy
Banking secrecy refers to the practice of protecting the confidentiality and privacy of customer information held by financial institutions. It...
Reputational Risk (AML)
Reputational risk, in the context of Anti-Money Laundering (AML), refers to the potential harm to an organization's reputation resulting from...
De-risking
De-risking refers to the strategic decision made by financial institutions to reduce or eliminate relationships with customers, sectors, or regions...
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to prevent, detect, and...
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing, and other threats...
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