Journal
How do criminals launder their dirty money? Discover how loot boxes, carding, and hacking is used to launder money in popular games like Fortnite, Counter-Strike, and Second Life
How do criminals launder their dirty money? Discover coin mixing, the differences between the dark web and the deep web, and what's sold on darknet markets.
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.
Is the UBO Register useful during KYC processes? Learn how and why it is important to verify Ultimate Beneficial Owners and the verification process.
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.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
Discover all the outcomes of the Financial Action Task Force (FATF) Plenary week from 13 to 18 October. Digital identification, cryptocurrencies, etc.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
What is the Risk-Based Approach in compliance and AML? Learn how RBA can help prevent and diminish risks associated to money laundering and terrorist financing.
An AML EWRA overall risk assessment allows financial institutions to identify and appropriately manage the ML / FT risks to which they are exposed.
What is an Enterprise Wide Risk Assessment or EWRA? Learn how it helps entities understand what part of their business is most exposed to risks.
