Resources
Risk Aggregation: a Guide for AML Professionals
Gain a comprehensive understanding of risk aggregation in the context of anti-money laundering (AML). Discover how AML...
Transaction Pattern Analysis in Anti-Money Laundering
Unveil the intricate world of transaction pattern analysis in the fight against financial crime. Kyros AML Data...
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial...
Regulatory Reporting
Regulatory reporting refers to the process of submitting timely and accurate reports to regulatory authorities as required...
Due Diligence Checks
Due diligence checks refer to the process of conducting comprehensive investigations and assessments on individuals, entities, or...
Ongoing Monitoring
Ongoing Monitoring is a critical component of anti-money laundering! (AML) and counter-terrorist financing (CTF) efforts, involving the...
Big data analytics for AML compliance
Discover how big data is transforming AML compliance practices. From harnessing the potential of data analytics and...
