Resources
Currency Transaction Reports (CTRs)
Uncover the significance of Currency Transaction Reports (CTRs) for AML professionals. Dive into the purpose, reporting thresholds,...
How to Develop an Effective AML Compliance Program
Developing an effective AML compliance program is a complex but crucial task. It's not just about ticking...
Wire Stripping
Wire Stripping refers to the process of removing or altering the identifying information associated with a financial...
Know Your Employee in AML World
Enhance your AML compliance and risk management efforts with robust Know Your Employee (KYE) practices. Discover the...
Straw Man Accounts in AML
Discover the ins and outs of strawman accounts in this comprehensive guide tailored for AML professionals. Explore...
Mutual Legal Assistance Treaty (MLAT)
Mutual Legal Assistance Treaties (MLATs) serve as vital mechanisms for international cooperation in AML efforts. They enable...
Investigative Techniques
Investigative techniques in the context of anti-money laundering (AML) refer to the methods and strategies employed by...
Non-Cooperative Countries or Territories (NCCTs)
In this edition, we will delve into the significance of Non-Cooperative Countries or Territories (NCCTs), its definition,...
Source of Funds (SoF)
In this edition, we will delve into the significance of Source of Funds (SoF), its definition, practical...
Source of Wealth (SoW)
In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...
