Anti Money-Laundering

Strengthen your business with greater control compliance with Customer Risk Assessment.

The Transaction Monitoring system attempts to identify suspicious behavior that may indicate other financial crimes occurring, such as money laundering.

With the UAE possibly facing greylisting by FATF, the country's battle against its largest money-laundering issue - gold smuggling – has resurfaced.

financial institutions must comply with the requirements of AML, CFT, and KYC regulations and customer onboarding processes

FinCEN published recommendations outlining the sorts of red flags that institutions should be on the lookout for in the context of the Russia-Ukraine war.

Money laundering via real estate transactions incorporates illegal funds into the legal economy while also offering a secure investment.

The Financial Conduct Authority (FCA) of the United Kingdom has ordered that all Bitcoin cashpoints in the country be closed down.

AML Transaction monitoring refers to software that analyzes financial transactions in order to detect suspected money laundering techniques.

Due to the necessity of compliance, organizations must grasp the distinction between AML and KYC, as well as how they connect to one other during the regulatory process.