Resources
International Compliance Association (ICA)
In this edition, we will delve into the International Compliance Association (ICA), its definition, practical examples, statistics,...
Customer Activity Report (CAR)
A Customer Activity Report (CAR) is a critical tool used in anti-money laundering efforts. It provides a...
Blacklist Check: A Crucial Step in AML Compliance
Blacklist Check is a fundamental process within an AML program that plays a crucial role in mitigating...
Shell Company
It is essential to have a comprehensive understanding of shell companies and their impact on the global...
Risk Weighting
Risk weighting is a method used in Anti-Money Laundering (AML) compliance to assess the level of risk...
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.
Risk Aggregation: a Guide for AML Professionals
Gain a comprehensive understanding of risk aggregation in the context of anti-money laundering (AML). Discover how AML...
AML Transaction Monitoring Systems
AML transaction monitoring systems are crucial for detecting suspicious financial activities. Discover how these systems leverage advanced...
Adopting a Risk-Based Approach to KYC and AML Compliance
In this article, we will delve into the concept of adopting a risk-based approach to KYC and...
