Articles

Knowledgebase / 15.06.2024

Knowing what is the best AML certification is crucial for professionals aiming to excel in the compliance field. This article...

Knowledgebase / 14.06.2024

Understanding the money market is crucial for anyone involved in finance and investments. This guide delves into the intricacies of...

Knowledgebase / 13.06.2024

Introduction to Suspicious Activity Reports (SARs) Knowing what is a Suspicious Activity Report (SAR) serve as the frontline defence, empowering financial...

Knowledgebase / 12.06.2024

Anti-Money Laundering (AML) risk is a critical aspect of financial security and regulatory compliance. Organisations, especially those in the financial...

Knowledgebase / 11.06.2024

In an interconnected global economy, financial crimes pose significant threats to the integrity of financial systems worldwide. Among these, money...

Knowledgebase / 10.06.2024

In the realm of combating financial crimes, one crucial component often overlooked is the Financial Intelligence Unit (FIU). But what...