Lea todo sobre Compliance y Prevención de Lavado de Activos, abogados, emprendedores y funcionarios públicos del mercado financiero tradicional y fintech.
Ultimate Beneficial Ownership (UBO) verification is a nuanced process critical for US banks. This guide breaks down the steps, common challenges, and advanced strategies for accurate UBO verification, emphasizing practical application and regulatory compliance.
The CAMS (Certified Anti-Money Laundering Specialist) certification is a globally recognized credential for AML professionals. This guide covers the steps to obtain the CAMS certification, offers tips for success, and highlights other valuable certifications in the field.
The Egmont Group's collection of financial crime cases offers a deep dive into the world of money laundering, fraud, and other financial crimes. This article explores key takeaways from these cases, their implications for financial institutions, and how tools like Complif can enhance compliance efforts.
Shell companies are often used as vehicles for money laundering and other financial crimes. This article explores what shell companies are, how they operate, and their role in illicit activities. We also discuss how financial institutions can detect and mitigate risks associated with shell companies using Complif’s compliance platform.
Enhanced Due Diligence (EDD) is a crucial component of AML compliance, especially when dealing with high-risk customers and transactions. This article explores what EDD entails, its significance, and how financial institutions can effectively implement it using Complif’s comprehensive platform.
The FATF Black and Grey Lists are crucial tools in the global fight against money laundering and terrorist financing. This article explores what these lists represent, their implications for financial institutions, and how Complif can help organizations navigate the complexities of compliance.
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