Money Mule
Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises of easy money....
Layering Transactions
In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and relevant numbers. Let's...
Round-Tripping
In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and relevant numbers. Let's...
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....
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition, practical examples, statistics,...
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...
Suspicious Matter Report (SMR)
A Suspicious Matter Report (SMR) is a crucial tool in anti-money laundering efforts. It is a formal report submitted by...
Compliance Assurance
Compliance assurance refers to the process of ensuring that an organization's policies, procedures, and practices comply with regulatory requirements and...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a comprehensive overview of...
Blockchain Forensics
This dictionary guide explores the field of blockchain forensics, which involves the analysis and investigation of transactions on blockchain networks....
Risk Appetite Framework
This dictionary guide delves into risk appetite frameworks, which are essential tools for AML professionals to define and measure their...
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...
Compliance Benchmarking
This comprehensive dictionary guide delves into compliance benchmarking, its importance in Anti-Money Laundering (AML) compliance, and its value in assessing...
Money Laundering Vulnerabilities
Money laundering vulnerabilities are weaknesses and loopholes in the financial system that allow illicit funds to be concealed and legitimized....
Red Flag Indicators
Red flag indicators are signals that raise suspicion of potential money laundering or illicit activities. AML professionals use these indicators...
Regulatory Examinations
Regulatory examinations are an important aspect of ensuring compliance with regulations.
AML Transaction Monitoring Systems
AML transaction monitoring systems are crucial for detecting suspicious financial activities. Discover how these systems leverage advanced technology to strengthen...
Layering (Money Laundering Stage)
Delve into our comprehensive dictionary guide to learn about layering, a critical stage in the money laundering process. Discover the...
Placement (Money Laundering Stage): A Widespread Dictionary Guide
Placement is the first stage in the money laundering process, where illicit funds are introduced into the financial system to...
Integration (Money Laundering Stage): A Wide-ranging Dictionary Guide
Integration is a crucial stage in the process of money laundering, during which illicitly obtained funds are merged into the...
Politically Exposed Person (PEP) Risk Factors
Political exposed persons (PEPs) are individuals who hold influential public positions, such as government officials or military officers. Due to...
Sanction Lists: A Full Dictionary Guide
A sanction list is a crucial tool in combating illicit activities, enabling businesses to identify and avoid individuals and entities...
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