Resources
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...
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...
Hawala banking in AML Compliance
Discover the world of Hawala banking and its unique advantages for cross-border money transfers. Explore the speed,...
Terrorist Financing: A Comprehensive Guide for AML Professionals
Terrorist Financing involves providing funds to support terrorist activities, using various methods to conceal the origin and...
Financial Intelligence Unit (FIU)
A Financial Intelligence Unit (FIU) is a specialized government agency responsible for collecting, analyzing, and disseminating financial...
Money Laundering
"The rise of decentralized finance and digital assets will require innovative solutions to address emerging money laundering...
Financial Action Task Force (FATF)
"The fight against money laundering and terrorist financing is a shared responsibility." - FATF
Anti-Money Laundering (AML)
"Money laundering undermines the integrity of our financial system and threatens our security. We must act collectively...
