Resources
De-risking
De-risking refers to the strategic decision made by financial institutions to reduce or eliminate relationships with customers,...
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to...
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...
