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...
TBML
Understanding Phantom Shipments in TBML Parlance
In the wake of Trade Based Money Laundering, one term is being commonly used these days and is called Phantom Shipments -The shipments, which...
Money Laundering
Importance of Risk Assessment in Anti Money Laundering
Risk assessment is the basis of applying the risk-based approach in any organization. Performing an AML risk assessment enables an organization to understand how,...