Ultimate Beneficial Ownership (UBO) Registry
he Ultimate Beneficial Ownership (UBO) Registry plays a crucial role in identifying the individuals who ultimately own or control a...
Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with such positions. This...
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to facilitate the collection...
The Essential Role of Due Diligence in AML Compliance
One of the fundamental components of AML compliance is due diligence. This article explores the essential role of due diligence...
Shell Bank in AML World
Shell banks present significant risks in the realm of anti-money laundering (AML), requiring focused attention from AML professionals. This article...
Correspondent Banking Relationships
Delve into the world of correspondent banking relationships and their crucial role in facilitating cross-border transactions.
Tax Haven in AML World
Tax havens: the hidden underworld of financial crimes. Join AML professionals as they dive into the characteristics of tax havens,...
Offshore Accounts in AML World
Offshore accounts pose unique challenges for AML professionals. Dive into this comprehensive guide to understand the risks involved and explore...
Intra-group Transfers in AML
Managing intra-group transfers in AML requires a comprehensive approach. Delve into the complexities of risk assessment, enhanced due diligence, information...
FinCEN Files in AML
Delve into the captivating world of money laundering as the FinCEN Files expose the intricate web of financial crimes. Essential...
Exposed Person Lists (EPL)
Enhance your AML compliance practices with Exposed Person Lists (EPLs). Dive into the world of risk assessment, due diligence, and...
Straw Man Accounts in AML
Discover the ins and outs of strawman accounts in this comprehensive guide tailored for AML professionals. Explore the definition, characteristics,...
Adverse Media Screening
In this edition, we will discuss the importance of Adverse Media Screening, its definition, practical examples, statistics, and relevant numbers....
International Compliance Association (ICA)
In this edition, we will delve into the International Compliance Association (ICA), its definition, practical examples, statistics, and relevant numbers....
Source of Funds (SoF)
In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical examples, statistics, and...
Source of Wealth (SoW)
In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical examples, statistics, and...
High-risk Third Countries
This dictionary guide explores the concept of high-risk third countries, which are jurisdictions identified as having significant vulnerabilities in their...
Shell Company
It is essential to have a comprehensive understanding of shell companies and their impact on the global economy and financial...
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial transactions. It serves...
High-Risk Jurisdictions
High-risk jurisdictions, also known as high-risk countries or high-risk regions, refer to geographic locations that are identified as having a...
Risk Tolerance in Anti-Money Laundering
Delve into the intricacies of risk tolerance in the world of anti-money laundering (AML) and understand its profound significance in...
Transaction Thresholds in Anti-Money Laundering
Explore the significance of transaction thresholds in Anti-Money Laundering (AML) compliance. Learn how these predetermined limits play a crucial role...
De-risking
De-risking refers to the strategic decision made by financial institutions to reduce or eliminate relationships with customers, sectors, or regions...
Golden Visa Program: Residency and Citizenship Made Possible
Discover the world of Golden Visa Programs and how they offer a pathway to residency and citizenship through significant investments.
Get in touch with us
Book a 20 minutes discovery call now.