Ep25: The Importance of AML Policies and FATF overview.
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promot...
29 Tammi 20238min
Ep24: What is Terrorist Financing?
Terrorist Financing may involve funds raised from legitimate sources such as personal donations and profits from businesses and charitable organisations, as well as from from criminal sources such as ...
28 Tammi 20238min
Ep23: Whats an AML Compliance Program?
An anti-money laundering (AML) compliance program helps businesses, including traditional financial institutions—as well as those entities identified in government regulations, such as money-service b...
28 Tammi 202312min
Ep22: The Importance of FinCEN in Fighting Financial Crime.
Using advanced technology and a variety of data sources, FinCEN links together various financial elements of the crime, helping federal, state and local law enforcement find the missing pieces to the ...
26 Tammi 20237min
Ep21: Who is a Money Laundering Reporting Officer (MLRO) and What are his Duties?
A money laundering reporting officer (MLRO) is an employee appointed to oversee a firm's compliance with anti-money laundering (AML) regulations. An MLRO's responsibilities include receiving the appro...
25 Tammi 202312min
Ep20: What Are Financial Intelligence Units (FIUs) ?
An FIU is an investigative unit established by individual countries to centralize the gathering of suspicious activity reports related to criminal financial activity, including money laundering and te...
24 Tammi 202310min
Ep19: What are Suspicious Activity Reports (SARs) and When and Who Should File a SAR?
A suspicious activity report (SAR) is filed by a financial institution and other professionals that alert law enforcement to suspicious transactions with possible links to money laundering or terroris...
23 Tammi 20238min
Ep18: The Groups of People Who Commit Financial Crime.
In this episode, you learn the categories of people who commit different types of financial crimes. There those who dishonestly generate wealth to secure a material benefit and those that try to prote...
22 Tammi 20238min
