Tuesday, October 20, 2020

AML/CFT Process Simplified: AML/CFT Procedures (Part 4)

If you are following my articles series , you must by now have  known the difference between the AML/CFT policy and AML/CFT...

AML/CFT Process Simplified: Anti-Bribery Policy and AML/CFT Policy. (Part 3)

Welcome to part 3 of our article series which is all about creating policies and procedures regarding AML/CFT. Once you have done a risk...
Risk Assessment

AML/CFT Process Simplified: Risk Assessment with Practical Example.(Part 2)

As mentioned in the previous article series, we are going to look at the practical example of the risk assessment through the application of...
AML/CFT Risk Assessment

AML/CFT Process Simplified:Risk Assessment (Part 1)

Look before you leap.       John Heywood (c.1497-1580) We have been hearing this quote time and again but we keep forgetting it repeatedly and suffering...
FATF Recommendations

Simple Way to Understand Financial Action Task Force(FATF) and its Recommendations:When, Why, What, How...

This article summarizes what FATF is and what it stands for. Further, it outlines FATF Recommendations and classifies them into two categories: Recommendations that...
FATF Mutual Evaluation

What is the Mutual Evaluation 2020 and What Should Nepalese Financial Institutions Should Watch...

If you are in Banking Industry or are following current news update, you might head that Nepal is near threshold of mutual evaluation by ...
INFORMATION SECURITY CAREER AND ETHICAL HACKING

Learn Information Security Management, Ethical Hacking Techniques and Choose Appropriate Information Security Career.

NowADays, Information Security has caught lot of peoples' attention. Many don't understand it, some interested give it A try, few serious ones make a...
earning from online business

Venturing Online Startup Companies: Pitfalls, Problems and Solutions

This article is dedicated to all those brave souls who are starting on their own, an online venture in todays' challenging world of strict...

CAMS Exam Simplified: AML/CFT Program, Customer Due Diligence, Red Flags

Chapter 3 : Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs This chapter is important in comparison to the rest of chapters because it talks about the foundation...
CAMS Study Guide

CAMS Exam Simplified: Investigations, Suspicious Transaction Reporting, Functions of FIU

CHAPTER 4:Conducting and Responding to Investigations Welcome to the overview of the fourth and final chapter of the CAMS Study Guide. This chapter is the...