Journal
What are Hawala transactions? Learn about this ancient system of money transfer and how it is being used by criminal and terrorist organizations to move money undetected.
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.
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.
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 Regulatory Technology or RegTech? Learn the difference with FinTech and how RegTech compliance helps organisations to process legal requirements more efficiently.
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
Regulatory Requirements & Compliance Risk: A big concern for banking and financial institutions. Learn about the impacts of failing to comply and the recent scandals involving banks.
Why are compliance costs increasing? Learn what compliance costs cover and how they have skyrocketed after the economic crisis.
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.
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 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 are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
