Resources
Geographic Risk
Geographic risk refers to the level of susceptibility of a particular geographic region or jurisdiction to money...
National Risk Assessment (NRA)
The National Risk Assessment (NRA) is a comprehensive and systematic process conducted by a country's government or...
Information Sharing (AML)
Information sharing in the context of anti-money laundering (AML) refers to the exchange of relevant and necessary...
Understanding the Financial Secrecy Index (FSI)
Uncover the significance of the Financial Secrecy Index (FSI) in the fight against money laundering and illicit...
Identity Verification
Identity verification refers to the process of verifying the identity of individuals or entities to ensure they...
Blockchain Analysis
Blockchain analysis refers to the process of investigating and examining transactions recorded on a blockchain network to...
Non-Face-to-Face Business Relationships
Non-face-to-face business relationships refer to interactions and transactions conducted remotely or without direct physical contact between the...
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...
Risk Assessment
Risk Assessment is a systematic process used by financial institutions and businesses to identify, evaluate, and prioritize...
Money Laundering Stages: Placement, Layering, Integration
Money laundering is a process through which illegally obtained funds made to appear legitimate by disguising their...
