Journal
The European Union's anti-money laundering and counter-terrorism financing (AML/CTF) architecture has undergone its most…
Why does cash still dominate money laundering in a digital world? Discover how criminals exploit its anonymity, and why going cashless may not be the full answer.
What is smurfing in the world of AML? Dive into this money laundering technique and learn what AML professionals can do to stop it.
Virtual IBANs are poised to revolutionize banking. Explore how vIBANs combat financial crime, enhancing transaction security and fraud prevention in digital banking.
Get ready for 2025 and SEPA Instant Payments Regulation 2024/886 : find out how instant VoP, daily sanction screening and KYC secure your payments.
How are gatekeepers used for money laundering? Discover the AML regulation behind gatekeepers, examples, methods, and how to spot them.
Conducting KYC on corporate entities requires knowledge on the structure of companies. Learn what essential documents are needed during KYC and lots more.
How do you build an effective KYC program? Explore ways to improve your CDD processes, policies and procedures, and much more
Critics believe that AML fines are inefficient, but how can they be improved? Explore our article to learn how lawmakers, regulators, and financial institutions can make a difference
Explore the crucial link between AML practices and charities. Learn how non-profits can navigate AML regulations to prevent misuse while ensuring their vital work continues.
What is trade-base money laundering and how can AML experts fight it? Our article tackles the definition of TBML, methods, and tips and tricks for AML experts.
What are shell companies and what are their AML risks? Learn what a shell company is, how they are used in money laundering, their legislation, and more.
