Blogs

The Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) is a crucial legal framework enacted to combat money laundering and

In today’s interconnected world, the issues of money laundering and terrorism financing have become significant concerns for nations worldwide. To

Acronyms have become an integral part of various industries, streamlining communication and serving as a shorthand for complex terms and

Trade-based money laundering (TBML) is a significant threat to the stability of a nation’s foreign currency reserves and overall economic

Cryptocurrencies, such as Bitcoin, Ethereum, and others, have gained significant attention in recent years due to their potential for revolutionizing

When it comes to preventing financial crimes such as money laundering and terrorism financing, compliance people are often the unsung

Risk scoring, in the context of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) screening, is the process

There are numerous Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) sanctions lists in the world, maintained by various international organizations,

The automobile industry is another vulnerable sector to money laundering due to the high value of transactions and the anonymity

Customer due diligence (CDD) is the process of verifying the identity of a customer and assessing the potential risk for