Resources
Non-Financial Businesses and Professions (NFBPs)
Non-Financial Businesses and Professions (NFBPs) encompass a wide range of industries and occupations that are vulnerable to...
Front Companies
Front companies serve as a deceptive facade for illicit activities, allowing individuals or organizations to conceal their...
Customer Profiling
Customer profiling is a critical component of AML compliance, enabling financial institutions to assess the risk associated...
Customer Risk Assessment
Customer Risk Assessment is a crucial step in ensuring compliance with anti-money laundering (AML) regulations. This article...
Basel Committee on Banking Supervision (BCBS)
The Basel Committee on Banking Supervision (BCBS) plays a crucial role in safeguarding global financial stability and...
Wolfsberg Group
Recognizing these challenges, the Wolfsberg Group stepped in to create the CBDDQ, a standardized questionnaire designed to...
The Essential Role of Due Diligence in AML Compliance
One of the fundamental components of AML compliance is due diligence. This article explores the essential role...
European Anti-Fraud Office (OLAF)
Combatting money laundering requires a collaborative approach. Dive into the important work of the European Anti-Fraud Office...
International Compliance Association (ICA)
Discover how the International Compliance Association (ICA) empowers AML professionals with its range of professional qualifications, training...
Shell Bank in AML World
Shell banks present significant risks in the realm of anti-money laundering (AML), requiring focused attention from AML...
