Resources
Joint Money Laundering Intelligence Taskforce (JMLIT)
The Joint Money Laundering Intelligence Taskforce (JMLIT) is a collaborative initiative in the United Kingdom that brings...
Typologies and Trends in Money Laundering
Typologies and trends in money laundering refer to the various methods, techniques, and patterns employed by criminals...
Compliance Risk Management
Compliance risk management refers to the process of identifying, assessing, and mitigating risks associated with non-compliance with...
Transaction Monitoring: Enhancing AML Compliance and Risk Detection
Transaction monitoring is vital for AML compliance. It detects and prevents financial crimes by analyzing data and...
Beneficial Ownership: Key to Transparency and AML Compliance
Beneficial ownership is a key concept in understanding the true ownership and control of assets or entities....
Trade-Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is a sophisticated method used by criminals to disguise the proceeds of illicit...
Sanctions Screening:A Vital Tool for AML Professionals
Sanctions screening utilizes advanced software solutions, like the Kyros AML Data Suite, to ensure accurate and efficient...
Terrorist Financing: A Comprehensive Guide for AML Professionals
Terrorist Financing involves providing funds to support terrorist activities, using various methods to conceal the origin and...
Money Laundering Stages: Placement, Layering, Integration
Money laundering is a process through which illegally obtained funds made to appear legitimate by disguising their...
4th Anti-Money Laundering Directive (4AMLD)
"The 4th Anti-Money Laundering Directive (4AMLD) is a critical tool in the fight against money laundering and...
