Journal
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 financial crimes could take place in the metaverse? Learn how theft, terrorist financing, and money laundering could undermine metaverse platforms.
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
What is the value of audit trails for financial firms? Learn the different types of audit trails and they can be achieved in practice.
Transaction monitoring is a vital component of the internal control measures of obliged entities regarding the prevention of ML/TF under the AML legal framework.
How do you search for a company VAT number in Europe? Learn about the reasons for looking up a VAT number and all about the VIES online system.
What is a VAT carousel? Learn what is the retrospective on transactions and how you may be unknowingly involved in a VAT carousel.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
Brexit and PSD2 have led to a substantial increase in payment traffic activity in Belgium in 2019. Learn how this tendency will grow in the coming years.
An AML EWRA overall risk assessment allows financial institutions to identify and appropriately manage the ML / FT risks to which they are exposed.
