Resources
Currency Transaction Reports (CTRs)
Uncover the significance of Currency Transaction Reports (CTRs) for AML professionals. Dive into the purpose, reporting thresholds,...
Compliance Risk Matrix: AML Professional Guide
In the dynamic world of Anti-Money Laundering (AML) regulations, staying ahead of compliance risks is crucial for...
Know Your Employee in AML World
Enhance your AML compliance and risk management efforts with robust Know Your Employee (KYE) practices. Discover the...
Straw Man Accounts in AML
Discover the ins and outs of strawman accounts in this comprehensive guide tailored for AML professionals. Explore...
Adverse Media Screening
In this edition, we will discuss the importance of Adverse Media Screening, its definition, practical examples, statistics,...
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...
Source of Funds (SoF)
In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical...
Source of Wealth (SoW)
In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...
Watchlist Screening
In this edition, we will explore the significance of watchlist screening, its definition, practical examples, statistics, and...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...
