Phases that are implemented in Sarlaft
Preventing fraud in organizations is essential, particularly when it comes to money laundering and terrorist financing, two of the most serious threat …
5 tips for avoiding financial fraud
Money is the main concern of any company. That's why avoiding financial risks should not only be a priority for the banking sector. Learn 5 tips to pr …
Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering
Money laundering is a continuous risk for business organizations, which requires them to be attentive to every detail of their business operations. Ac …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
