Journal
Money laundering in football is a global problem that affects the sport's reputation. Learn about how it's used for criminal purposes, the methods used, and the legislation to safeguard the sport.
What are the main EU directives related to money laundering and terrorist financing? This article explains the characteristics and history of the six EU AML directives.
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.
What are Golden Visa schemes and how are they used to propagate corruption and money laundering? Learn what the EU is doing to prevent such programs
What does the future hold for AML professionals? Learn how AI, Internet of Things, invisible banking, and quantum computing is shaping the future of AML
How does one write the perfect Suspicious Activity Report? Learn what an SAR is, how to construct the right narrative, use keywords, and avoid common pitfalls
Why do most AML programs in banks fail? Learn how compliance culture, training of staff, transaction monitoring systems, and data have an impact on the success of AML programs
What is adverse media in AML? Learn what sources can be used to detect negative news and what the future is in store for AML programs
How are criminals laundering money through illegal environmental activities? Learn what constitutes an environmental crime and how financial institutions can help disrupt them
How can financial institutions detect coronavirus related financial crimes? Learn tips and tricks to identify scams, frauds, and schemes of Covid-19 criminals
What is a lookback and why are they important? Learn facts and tips on how to execute a correct lookback project and how to engage the right third-party
