AML Related Articles

Want to enhance your knowledge in anti-money laundering and Know Your Customer but don’t know where to start? Doing an...

A politically exposed person or a PEP as they are better known, is someone who has access to public influence...

Sanctions are political trade tools, mainly put in place against target countries with the aim of maintaining or restoring international...

A hedge fund is an alternative investment vehicle in which investors contributions are pooled and invested on their behalf in...

A Risk Based Approach means companies should identify, assess and understand the money laundering and terrorist financial risk of their...

Customer Due Diligence or CDD, as it is also known as, is the process and procedures companies follow to gather...