In today’s rapidly evolving regulatory landscape, the challenge of maintaining compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations has never been more daunting. The requirements to monitor sanctions, politically exposed persons (PEPs), criminal convictions, and adverse media, as…
Any business that deals in money and financial assets should start with a Risk Assessment for Money Laundering, Human Trafficking, and Terrorism funding. This includes firms that deal in cryptocurrency, payments, remittances, real estate, and other high-value commodities. AML Risk…
New payment innovators, FinTech, Virtual Currency exchanges, and MSBs face the challenge of not knowing which sanction lists they should be screening for AML compliance. Their compliance programs often lack a risk-based approach to sanction screening, resulting in tremendous cost…
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