Resources
Structured Transactions
Structured transactions involve complex financial arrangements that can pose significant risks in terms of money laundering and...
Best Practices for AML Transaction Monitoring
Discover the best practices for AML transaction monitoring to mitigate risks, identify red flags, and avoid penalties....
Joint Money Laundering Intelligence Taskforce (JMLIT)
In the fight against financial crimes, the Joint Money Laundering Intelligence Taskforce (JMLIT) has emerged as a...
Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) wields a significant influence over global financial transactions, which is...
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to...
White-Collar Crime
White-collar crime - a phrase you've probably heard before, and one that might even conjure up images...
The Connection Between AML and the Fight Against Terrorism
AML encompasses a range of measures and regulations aimed at preventing and detecting the illegal acquisition, movement,...
Offshore Banking
Offshore banking refers to the practice of individuals or businesses opening bank accounts or conducting financial transactions...
Global KYC Requirements
Global Know Your Customer (KYC) requirements refer to the regulatory obligations imposed on financial institutions and businesses...
Regulatory Sandbox (AML)
A regulatory sandbox, in the context of anti-money laundering (AML), refers to a controlled environment provided by...
