Resources
Politically Exposed Person (PEP) Risk Factors
Political exposed persons (PEPs) are individuals who hold influential public positions, such as government officials or military...
Sanction Lists: A Full Dictionary Guide
A sanction list is a crucial tool in combating illicit activities, enabling businesses to identify and avoid...
Compliance Governance: An Inclusive Dictionary Guide
Explore the world of compliance governance and its significance in maintaining regulatory compliance and managing risks. Learn...
Global Risk Assessment in Anti-Money Laundering
Unravel the complexities of global risk assessment in the battle against money laundering. Discover how this process...
Cross-Border Wire Transfers: Key to AML
Uncover the intricate world of cross-border wire transfers and their importance in Anti-Money Laundering (AML). This comprehensive...
Cross-Border Transactions: An Ample Dictionary Guide
Cross-border transactions involve the movement of funds, goods, or services between different countries. These transactions can pose...
Transaction Pattern Analysis in Anti-Money Laundering
Unveil the intricate world of transaction pattern analysis in the fight against financial crime. Kyros AML Data...
Compliance Remediation
Compliance remediation refers to the process of addressing and resolving identified compliance deficiencies or violations within an...
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial...
Electronic Identification (eID)
Electronic Identification (eID) refers to the digital authentication and verification of an individual's identity using electronic means.
