Resources
Third-Party Verification in AML
Enhancing AML Compliance with Third-Party Verification - Discover the role of Third-Party Verification in AML compliance. From...
Global Risk Assessment in Anti-Money Laundering
Unravel the complexities of global risk assessment in the battle against money laundering. Discover how this process...
Typologies of Money Laundering
Typologies of money laundering, as elucidated in the realm of illicit finance, connote an extensive array of...
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...
Electronic Money Laundering
Electronic Money Laundering refers to the process of disguising illicitly obtained funds or assets through electronic means...
International PEPs
International PEPs, short for International Politically Exposed Persons, are individuals who hold or have held significant public...
Domestic PEPs
Domestic PEPs, an abbreviation for Politically Exposed Persons, denote individuals who hold influential positions within their own...
Foreign PEPs
Foreign PEPs, short for Politically Exposed Persons, refer to individuals who hold prominent positions in foreign governments...
Suspicious Order Report (SOR)
A Suspicious Order Report (SOR) is a regulatory requirement in the field of anti-money laundering (AML) and...
