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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...