Resources
Suspicious Matter Report (SMR)
A Suspicious Matter Report (SMR) is a crucial tool in anti-money laundering efforts. It is a formal...
Compliance Assurance
Compliance assurance refers to the process of ensuring that an organization's policies, procedures, and practices comply with...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...
Blockchain Forensics
This dictionary guide explores the field of blockchain forensics, which involves the analysis and investigation of transactions...
Risk Appetite Framework
This dictionary guide delves into risk appetite frameworks, which are essential tools for AML professionals to define...
High-risk Third Countries
This dictionary guide explores the concept of high-risk third countries, which are jurisdictions identified as having significant...
Compliance Benchmarking
This comprehensive dictionary guide delves into compliance benchmarking, its importance in Anti-Money Laundering (AML) compliance, and its...
Red Flag Indicators
Red flag indicators are signals that raise suspicion of potential money laundering or illicit activities. AML professionals...
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...
