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    ML typologies

    Hi everyone, Appreciate if you could share the view on how cheque or bank cheque are used as mean of payments and which could potentially deem as money laundering typologies or techniques. Thanks, Srorn ------------------------------ Pengsrorn Chrork ...

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    RE: Training CTF

    Very interesting and informative session. Especially on Hawala or so-called underground banking which system is often associated with Africa or Asia and involves the transfer of value between countries, but outside the legitimate banking system. When ...

  • I have been in the AML space for two years, but I am new to Sanctions Compliance. It is very different in the sense that we could be personally held liable for being non-compliant. It really makes you want to learn as much about the industry as you can ...

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