AML, KYC, Money LaunderingLiberty Reserve – The Digital Currency That Laundered MillionsLiberty Reserve was a leader in the digital currency world that has largely been forgotten. It’s lack of anti-money laundering procedures led to it’s downfall. Here’s the full story.13 Nov 2019
CDD, FATF, PEP, PEPS What to Do When Working with PEPsWorking with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively. 14 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person?A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
