AML resources

KYC procedures verify customers' identities, assess risk profiles, and ensure legitimate financial activities. Compliance maintains trust and.....

Here are the latest methods used by money launderers and terrorist financiers according to suspicious transaction reports (STRs) filed by ....

According to Article 2 of the Federal Decree-Law No. (26) of 2021, any person, having the knowledge that the ....

Financial institutions are required to adhere to customer due dilli....

The risk-based approach recognizes that a customer’s profile can be deter....

Article 15 Federal Decree-Law No. (26) of 2021 states “The Financial institutions and designated nonfinancial.......

First things first, what exactly is trade-based money laundering? It's a crafty technique used by money launderers to ....

In today's globalized world, financial institutions play a vital role in facilitating international transactions. However, with the rise of...

OSINT Investigations 101: A Beginner's Guide to Effective Open-Source Intelligence...

Money laundering, the process of disguising illicit funds as legitimate, has various intricate methods. Among them, the Black-Market Peso Exchange (BMPE) stands as a...

Precious metals have long been revered as a safe haven for investors seeking stability and diversification. However, the glimmering allure...

In an increasingly digitized world, the risk of falling victim to identity ...