Money Laundering
KYC Certification 2023: Blue Print for Successful Compliance Career
The Certified KYC Expert course provided is a complete certification program that helps professionals improve their skills in KYC compliance. It teaches you everything you need to learn about...
Money Laundering
Vehicle Laundering: Dark Side of the Luxury Vehicle Market
Have you ever wondered how criminals use the vehicle sales sector to hide their illegal money? While most vehicle sales are honest, some criminals...
Money Laundering
Mutual Evaluation Report: 5 Steps of Process
Imagine you're in school, and you get a report card that shows how well you're doing in different subjects. Well, countries have something similar...
Money Laundering
What Does MLRO do?
MLRO is the short name for Money Laundering Reporting Officer. Sometimes they are also referred to as Anti Money Laundering Officers. They are Certified...
Know Your Customer
Unveiling the Shield: Ensuring Security through Customer Due Diligence
In an era where financial transactions occur at lightning speed across borders, it is imperative to maintain a robust system that protects against money...
Money Laundering
Understanding FATF: The Global Watchdog Against Financial Crimes
In the financial world, safety comes first. That's where the Financial Action Task Force FATF, often called FATF, steps in. It came into existence...
Money Laundering
Implications of ISO:20022 on combating Financial Crimes
Banks and financial organizations are preparing to migrate their payment systems. They want to switch from the old system to the new and data-rich...
Money Laundering
CAME Becomes a Certification of National Significance
If we go 2000 years back in time, Money laundering existed and if we go 2000 years forward in time, it would still be...
Money Laundering
Financial Crimes in Trade – A Global Menace
“I thought my jokes were bad” storms in the Joker (the immortal Heath Ledger performance)
Remember this scene from the Batman- Dark Knight, 2008. The...
Money Laundering
The risk of issuing the Sovereign Coins
As the crypto currency becomes popular, different variants of the technology will emerge. Globally, central banks and the governments are against private digital currency...
Money Laundering
Unraveling the Intricacies of Kuzhalpanam
In the verdant landscapes of Kerala, a term echoes through the alleys and whispers in hushed tones – Kuzhalpanam. Often referred to as Pipe...