Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to facilitate the collection...
FATF Greylist
In the global fight against financial crime, the Financial Action Task Force (FATF) plays a pivotal role. This includes its...
FATF Blacklist
In the battle against financial crime, the Financial Action Task Force (FATF) plays a crucial role by establishing international standards...
Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) refers to a regulatory body or agency established by a government or international organization to...
Money Service Business (MSB)
A Money Service Business (MSB) is a type of financial entity or business that provides various financial services, including money...
Risk Assessment
Risk Assessment is a systematic process used by financial institutions and businesses to identify, evaluate, and prioritize the risks associated...
Ongoing Monitoring
Ongoing Monitoring is a critical component of anti-money laundering! (AML) and counter-terrorist financing (CTF) efforts, involving the continuous review and...
High-Risk Customers
High-Risk Customers refer to individuals, entities, or customer groups that are deemed to have a higher potential for involvement in...
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