Key Elements of LAFT Risk Management
The fight against money laundering and terrorism financing (LAFT) is critical to risk management, especially for organizations exposed to financial tr …
Phases that are implemented in Sarlaft
Preventing fraud in organizations is essential, particularly when it comes to money laundering and terrorist financing, two of the most serious threat …
5 tips for avoiding financial fraud
Money is the main concern of any company. That's why avoiding financial risks should not only be a priority for the banking sector. Learn 5 tips to pr …
Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering
Money laundering is a continuous risk for business organizations, which requires them to be attentive to every detail of their business operations. Ac …
