Resources
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to...
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...
Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) refers to a regulatory body or agency established by a government or...
Money Service Business (MSB)
A Money Service Business (MSB) is a type of financial entity or business that provides various financial...
Risk Assessment
Risk Assessment is a systematic process used by financial institutions and businesses to identify, evaluate, and prioritize...
Ongoing Monitoring
Ongoing Monitoring is a critical component of anti-money laundering! (AML) and counter-terrorist financing (CTF) efforts, involving the...
High-Risk Customers
High-Risk Customers refer to individuals, entities, or customer groups that are deemed to have a higher potential...
