Journal
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 financial crimes could take place in the metaverse? Learn how theft, terrorist financing, and money laundering could undermine metaverse platforms.
How do criminals use real estate to launder money? Learn how gatekeepers play an important role, examples of real estate crime, and tips for AML professionals
How has GDPR influenced data protection legislation internationally? Learn how Brazil's LGPD, China's PIPL, and many more were inspired by the European regulation.
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
Panama Papers, Offshore Leaks, and Swiss Leaks revealed a dark side to finance. Learn how the data were leaked, what celebrities were behind them, and their legislative impacts.
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 are blood antiquities? Learn how ISIS is using them to finance their reign of terror and what the EU is doing to stop them
How are criminals laundering money through illegal environmental activities? Learn what constitutes an environmental crime and how financial institutions can help disrupt them
