Know Your Country | KYC goes beyond Know your Customer in AML Analysis
While KYC stands for “Know Your Customer” and is at the heart of AML efforts, for compliance teams...
While KYC stands for “Know Your Customer” and is at the heart of AML efforts, for compliance teams...
In recent years, the term “FinTech” has been swirling around media reports and economic discourse...
This week, the OCCRP reported that an “owner of a swanky Manhattan art gallery, who sold ancient...
Previously, we have discussed the large, though often overlooked, role that trade-based money...
Not everybody has a glass-half-full kind of mentality, but when it comes to ownership by sanctioned...
What if you need the latest about business developments in Mongolia or better continuous monitoring...
One might imagine the surprise a Customs Official has when viewing an invoice for toilet paper...
An alert in a bank’s transaction monitoring system notifies that there is a large amount of money...
Last month, the announcement of Germany’s arrest of a businessman suspected of purchasing...
“Two heads are better than one”, as the old saying goes. However, in anti-money laundering and risk...
Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the...
At first glance, one may not think that NGOs are big players in the anti-money laundering (AML)...
Throughout the last few years, export controls have taken heretofore unseen prominence in news...
For years shell companies have been at the heart of both legitimate business activity and money...
As the Internet has come to play an increasingly central role in people’s lives across the globe,...
Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private...
Sigma Ratings has reviewed the history of anti-money laundering legislation in the United States...