A dedicated space for discussions, questions, and answers related to the global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance requirements.
This category covers compliance requirements, regulatory updates, best practices, and industry-specific guidance.
Ask us anything related to:
- General Compliance: Covering basic compliance requirements, obligations, and best practices.
- Regulatory Updates: Discussion on recent changes, amendments, and updates to global AML/CFT laws, FATF recommendations, etc.
- Sector-Specific Compliance: Focused discussions on AML/CFT compliance for specific industries like DNFBPs, VASPs, financial institutions, etc.
- Case Studies & Scenarios: Analyzing real-world cases, hypothetical scenarios, and their implications under global AML/CFT laws.
- Tools & Resources: Sharing tools, templates, and resources useful for AML/CFT compliance.