Resources

Investigative Techniques

Investigative techniques in the context of anti-money laundering (AML) refer to the methods and strategies employed by...

Money Mule

Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises...

Layering Transactions

In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and...

Round-Tripping

In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...

Adverse Media Screening

In this edition, we will discuss the importance of Adverse Media Screening, its definition, practical examples, statistics,...

International Compliance Association (ICA)

In this edition, we will delve into the International Compliance Association (ICA), its definition, practical examples, statistics,...

Source of Funds (SoF)

In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical...

Source of Wealth (SoW)

In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...

Customer Activity Report (CAR)

A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...

Blacklist Check: A Crucial Step in AML Compliance

Blacklist Check is a fundamental process within an AML program that plays a crucial role in mitigating...