Jihane Ayasinen, Traineeship
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Why are PEPs under increased scrutiny?
EUAML5AMLD6AMLDKYCGAFIComplianceCompliance expertConsultantConduct RiskDue DiligenceFinancial InstitutionsPolitically exposed persons (PEPs) are individuals who have been entrusted with prominent public functions, such as government officials, politicians, or high-ranking members of the military. PEPs may also include their family members and close assoc...
How do human traffickers launder money?
6AMLDAnti Money LaunderingDue DiligenceEthicsFATFMoney LaunderingKnow your CustomerRisk Based ApproachTransaction MonitoringEvery year, the freedom of millions of innocent lives are stolen while an illicit river of money continues to flow, concealed by sophisticated laundering strategies. These intertwined underworlds not only rob human dignity but pose a formidable chall...
How are ESG-related assets used for greenwashing?
Audit FindingsComplianceEuropeEnvironmentalGreen CrimeMiFID2OECDUCITSTransparencyReportingFinancial firmsMIFIDWith the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove their commitment to sustainability and ethical practices. In recent years, environmental, social, and corporate governance (ESG) h...