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Synergies between money laundering, corruption and shell companies
Examines the clear synergies between money laundering, corruption and shell companies, which have always been known about but hard to prove.
Africa on the rise — knowing who your customers are will be essential to success
Twenty-first-century technologies and increasing demand for raw materials and natural resources have heralded great opportunities in Africa. However, in order to invest successfully you first need to Know Your Customer (KYC).
Identifying the UBO — the challenge of finding the needle in the haystack
There is an increasing expectation on companies worldwide to understand who they are ultimately doing business with and the transparency of company ownership and control have always been a focal point under Anti-money laundering (AML) and Countering the Financing of Terrorism (CFT) legislation.
Sanctions compliance — the importance of screening
How do manage third party risk, and ensure you're not doing business with a designated person or an entity which is owned or controlled by a designated person? This article gives some practical tips.
Can you convince a regulator that your AML/CTF compliance is effective?
Oversight of anti-money laundering/counterterrorism financing (AML/CTF) compliance programs are increasingly expected from senior management, by regulators worldwide.