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 …
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 …
Countries on the FATF 2021 black and gray lists
Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …
