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How are charities used for money laundering?
AMLAnti Money LaunderingCryptocurrenciesDue DiligenceEthicsFinancial SanctionsKnow your CustomerKYCMoney LaunderingRed FlagsTerrorism FinancingAs funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the r...
Open Banking - PSD2: the future of financial services
FinTechFinancial InstitutionsPSD2NPPSEUFacebookEuropeThe future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...
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...
