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,...
Money Laundering
Wire Stripping in Anti Money Laundering Parlance
Money Launderers across the world are now using internet banking and wire transfers for completing their shady financial transactions. They also use wire transfers...
AML Certification
Anti Money Laundering Certification in India
Certified Anti Money Laundering is recognised in IT Outsourcing companies as leading compliance certification with strong alumni base
Money Laundering
What is Anti Money Laundering Compliance ?
Historically, money laundering is in existence since almost 2000 years. But it gained prominence in 1920's when a powerful accountant of the Italian Mafia...