Resources
Customer Profiling
Customer profiling is a critical component of AML compliance, enabling financial institutions to assess the risk associated...
Pooled Accounts
Pooled accounts are financial arrangements where multiple individuals or entities combine their funds into a single account....
Risk Appetite Statement
In the complex world of Anti-Money Laundering (AML), managing risks is not a choice but a necessity....
FATF Greylist
In the global fight against financial crime, the Financial Action Task Force (FATF) plays a pivotal role....
FATF Blacklist
In the battle against financial crime, the Financial Action Task Force (FATF) plays a crucial role by...
Art Market
In the labyrinth of Anti-Money Laundering (AML) practices, various industries are often under scrutiny for their potential...
Black Money
The term 'Black Money' has increasingly become part of the global financial lexicon. While its connotation may...
Predicate Offense
In the complex world of Anti-Money Laundering (AML), there are various terminologies and concepts that can sometimes...
Non-Profit Organizations (NPOs)
Non-Profit Organizations (NPOs) have long been the cornerstone of social development globally. However, like any other sector,...
Typologies of Money Laundering
Typologies of money laundering, as elucidated in the realm of illicit finance, connote an extensive array of...
