Resources

The OFAC 50% Rule is a guideline used by the Office of Foreign Assets Control (OFAC) of the US Department of Treasury to determine whether

The art industry may seem like an unlikely place for money laundering, but the truth is, it’s a prime target for criminals looking to conceal

The payment industry is a critical component of the global economy that enables the exchange of goods and services through various forms of payment, such

Here are the key outcomes from the Financial Action Task Force (FATF) plenary meeting held from February 22-24, 2023: 👉 The FATF has suspended the

Regulated entities use the risk-based approach to identify and assess the potential money laundering and terrorist financing risks associated with a financial transaction or customer

Sanctioned Individuals, fraudsters, and terrorists regularly attempt to take advantage of entities with weak KYC measures to freely transact and launder potentially illegally derived funds.

Financial crime is a constantly evolving threat affecting individuals, businesses, and governments worldwide. Each year, new trends emerge as criminals seek new ways to exploit

Anti-Money Laundering (AML) compliance is a crucial aspect of financial regulation. It aims to prevent money laundering and terrorist financing (ML/TF) by identifying, monitoring, and