Anti Money-Laundering

Asset management is a field in which AML compliance must be taken seriously in order to prevent certain types of fraud and money laundering.

As of 2022, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

The first plenary session of the Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, under the chairmanship of T. Raja Kumar, took place in Paris on 20-21 October 2022.

While Asia Pacific becomes a more developed region financially year by year, numbers and threats of money laundering also rise alongside

Tornado Cash can be a practical option for legitimate users wanting financial privacy, such as those who want to give to political groups without disclosing their identity or those who want to keep information about their wealth hidden. However, it is also appealing to cybercriminals looking to launder money

Sanctions imposed on Russia in the aftermath of the 2022 Russian invasion of Ukraine have prompted Russian cybercriminals to devise innovative methods of breaking past the barriers and continuing to launder money.

With the growth of e-commerce, Card-Not-Present (CNP) is also growing. Card-Not-Present (CNP) is a type of fraud that occurs when the seller receives customer information remotely rather than in person.

The Dutch government pursues an approach that recognizes that the usage of illicit substances is an unavoidable part of life in today's culture and embraces this reality. The official responses are geared on mitigating the damage done to individuals and the community. The amended Opium Act of 1976 serves as the foundation for the nation's drug policy.

Onboarding clients is the practice of adapting and familiarizing new customers and clients with your product. Step-by-step instructions, useful guidance, and support, and rejoicing when clients reach success objectives utilizing your service or product are all components of an excellent customer onboarding program.