AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...

Developed by Sumsub Academy, the company's dedicated educational hub, the course features instruction from leading AML (Anti-Money Laundering) experts both within the company and across the wider ...

The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...

The workshop is targeted at financial sector supervisors and regulators of designated non financial businesses and professions, financial intelligence unit (FIU) officials, criminal justice officials ...