Resources
Ultimate Beneficial Ownership (UBO) Registry
he Ultimate Beneficial Ownership (UBO) Registry plays a crucial role in identifying the individuals who ultimately own...
Non-Financial Businesses and Professions (NFBPs)
Non-Financial Businesses and Professions (NFBPs) encompass a wide range of industries and occupations that are vulnerable to...
Front Companies
Front companies serve as a deceptive facade for illicit activities, allowing individuals or organizations to conceal their...
Customer Profiling
Customer profiling is a critical component of AML compliance, enabling financial institutions to assess the risk associated...
Transaction Monitoring System (TMS)
Transaction monitoring systems are essential tools in the fight against financial crimes. This article sheds light on...
Cash Thresholds
Cash thresholds play a critical role in identifying and reporting suspicious transactions to prevent money laundering and...
Customer Risk Assessment
Customer Risk Assessment is a crucial step in ensuring compliance with anti-money laundering (AML) regulations. This article...
Politically Exposed Entities (PEEs)
Politically Exposed Entities (PEEs) refer to individuals who hold prominent public positions or have close associations with...
Pooled Accounts
Pooled accounts are financial arrangements where multiple individuals or entities combine their funds into a single account....
Structured Transactions
Structured transactions involve complex financial arrangements that can pose significant risks in terms of money laundering and...
