Resources
Structuring Transactions
Structuring transactions, also known as smurfing or money structuring, refers to the practice of intentionally breaking down...
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...
Anti-Bribery and Corruption (ABC)
Anti-Bribery and Corruption (ABC) refers to the set of measures, policies, and practices implemented by organizations to...
Financial Sanctions
Financial sanctions are measures imposed by governments, regulatory bodies, or international organizations to restrict or prohibit financial...
Crypto Regulations
Crypto regulations refer to the legal and regulatory frameworks governing the use, trading, and exchange of cryptocurrencies,...
Transaction Limit
Transaction limits refer to the predetermined maximum amounts or volume of financial transactions that individuals or entities...
FATF Recommendations
The Financial Action Task Force (FATF) is an intergovernmental organization established to combat money laundering, terrorist financing,...
Anonymous Transactions
Anonymous transactions refer to financial transactions conducted without disclosing the true identity of the involved parties. These...
Unusual Transactions
Unusual transactions refer to financial transactions that deviate from typical patterns or norms, raising suspicions of potential...
High-Risk Customers
High-Risk Customers refer to individuals, entities, or customer groups that are deemed to have a higher potential...
