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Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem
The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...
The Looming Threat of Synthetic Opioids: $10 Billion Industry
FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...
Certified Sanctions Screening Expert Course with Access to Comprehensive Russian Sanctions Database
Sanctions Certification Program
The Certified Sanctions Screening Expert program introduced by Riskpro is a comprehensive educational solution for compliance teams working in the finance sector....
Pitfalls of Free AML Certification: Why You Should Avoid the Temptation
In the world of financial crime prevention, anti-money laundering (AML) certifications have become a valuable commodity. Some education providers offer free AML certifications. As...
A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster
Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...
Unveiling Hidden Fortunes: Tracing the Assets of a Prominent Real Estate Businessman
Once upon a time, in one of the bustling cities of India, a renowned builder held sway over the real estate landscape. This influential...