How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
Create segmentation models for your organization
Segmentation allows you to group, properly understand and track the behavior and information of your customers, counterparties, channels, jurisdiction …
Top U.S. Money Laundering Cases and Avoiding AML Risks
Money laundering is one of the most common financial crimes that cause great concern to business owners today.
Countries on the FATF 2021 black and gray lists
Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …
