Journal
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 can financial institutions detect coronavirus related financial crimes? Learn tips and tricks to identify scams, frauds, and schemes of Covid-19 criminals
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
What is BMR and how is it changing benchmarks? Learn about the end of LIBOR and Eonia, and explore the new benchmarks that will substitute them.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
What is the Payment Services Directive (PSD2)? Discover the opinion published by the EBA in 2019 on strong customer authentication (SCA) under the revised PSD2.
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.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
