Journal
When can de-risking high-risk customers go overboard? Learn how to approach de-risking with a risk-based approach, the regulation behind it, and tips for compliance professionals
What is smurfing in the world of AML? Dive into this money laundering technique and learn what AML professionals can do to stop it.
Identifying dual-use goods is crucial for ensuring they are not misused for military or illicit purposes. Deep dive into how to detect dual-use items and what to do in the aftermath.
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
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 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.
E-commerce has revolutionized the way we do business but has also been used for criminal purposes. Learn how how legislation is tackling the problem.
What are AML regulations concerning the cryptocurrency sector? Learn about why we need regulations, who is concerned, and examples of cryptolaundering
As PEPs are a controversial topic in the banking sector, it is important to conduct enhanced due diligence to minimise the risk.
