Resources
Straw Man Accounts in AML
Discover the ins and outs of strawman accounts in this comprehensive guide tailored for AML professionals. Explore...
Investigative Techniques
Investigative techniques in the context of anti-money laundering (AML) refer to the methods and strategies employed by...
Money Mule
Money mules are unwitting participants in money laundering schemes, often deceived through false job offers or promises...
Layering Transactions
In this edition, we will discuss the concept of Layering Transactions, its definition, practical examples, statistics, and...
Round-Tripping
In this edition, we will delve into the concept of Round-Tripping, its definition, practical examples, statistics, and...
International Compliance Association (ICA)
In this edition, we will delve into the International Compliance Association (ICA), its definition, practical examples, statistics,...
Watchlist Screening
In this edition, we will explore the significance of watchlist screening, its definition, practical examples, statistics, and...
Money Laundering Vulnerabilities
Money laundering vulnerabilities are weaknesses and loopholes in the financial system that allow illicit funds to be...
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...
Red Flag Indicators
Red flag indicators are signals that raise suspicion of potential money laundering or illicit activities. AML professionals...
