Resources
Source of Wealth (SoW)
In this edition, we will delve into the significance of Source of Wealth (SoW), its definition, practical...
Watchlist Screening
In this edition, we will explore the significance of watchlist screening, its definition, practical examples, statistics, and...
Global Risk Assessment in Anti-Money Laundering
Unravel the complexities of global risk assessment in the battle against money laundering. Discover how this process...
AML metrics
Discover the power of AML metrics and learn how they can revolutionize your anti-money laundering efforts with...
Mutual Evaluation Reports (MERs)
Mutual Evaluation Reports (MERs) are comprehensive assessments conducted by international organizations, such as the Financial Action Task...
Reputational Risk (AML)
Reputational risk, in the context of Anti-Money Laundering (AML), refers to the potential harm to an organization's...
Compliance Policies and Procedures
Compliance policies and procedures refer to the set of rules, guidelines, and protocols established by organizations to...
Risk Ranking
Risk ranking is a process of evaluating and prioritizing risks based on their likelihood and potential impact...
High-Risk Jurisdictions
High-risk jurisdictions, also known as high-risk countries or high-risk regions, refer to geographic locations that are identified...
Risk Scoring
Risk scoring is a method used in the field of anti-money laundering (AML) and risk management to...
