Money Laundering

Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...
Read more

Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...
Read more

Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....
Read more

Heightened Risk Entities: Redefining Risk Intelligence in Banking with Riskpro’s Thought Leadership

Involvement of 3 Russian oligarchs in Panama Papers scandal

Russian oligarchs in Panama Papers involvement of raised concerns about the extent of their influence over the country's economy and political landscape. Their ability...

Real Estate Laundering

Though Money Laundering Regulations don't cover the Real Estate Sector Directly, it covers the transactions in the financial statements. Investments in the Real Estate...

Top 10 Questions on Managing Risks with PEP Screening

What is a Politically Exposed Person (PEP)? PEP Screening is regarded as an important aspect of Anti Money Laundering. A PEP is an individual who...
123Page 3 of 3

Don't miss