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â–¶ Â KYC vs KYC â—€
✅ For the #AML compliance professionals, the most common acronym used during their daily tasks, is the #KYC which is stands for "Know...
Apr 9, 20242 min read
â™» Cooperation between the first line of defense (#1LoD) and the second line of defense (#2LoD) is crucial for effective anti-money laundering (#AML) #compliance within #financial institutions.
âš Here's how they can collaborate: â–¶ Roles and Responsibilities Clarification: Both 1LoD and 2LoD need to have clear roles and...
Apr 7, 20241 min read
Exploring the Key Differences Between Front Office and Back Office Operations in Business
In financial services, particularly in banking and investment firms, there are two primary divisions within an organization: front office...
Apr 4, 20242 min read
Similarities and differences between AML/CTF and Regulatory Compliance
âš™ #AML/CTF (Anti-Money Laundering & Terrorist Financing) and #Regulatory #Compliance (e.g. #MiFIDII or #EMIIR) are closely related...
Apr 2, 20242 min read
The #legalprivilege under the provision of management and administration of trusts and companies’ services (From the AML/CFT prospective)
Trust and company service providers (TCSPs) are at a high risk of being used for money laundering or terrorist financing. The creation...
Mar 26, 20243 min read
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