Journal
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
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.
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.
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.
Discover all the outcomes of the Financial Action Task Force (FATF) Plenary week from 13 to 18 October. Digital identification, cryptocurrencies, etc.
