AML/CFT

Enhancing the Effectiveness of Transaction Monitoring: A Capability Maturity Model Approach

In today's complex financial landscape, effective transaction monitoring is crucial for preventing money laundering and terrorist financing. Implementing a robust transaction monitoring system requires...

Cyber Security

How to Pass CISSP easily. Best guide on saving your time, money, and effort.

Let me cut into the chase. I know you have looked at so many resources regarding preparing for CISSP. One thing, I am sure...

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...

Tutorials

Risk Management

Stay Connected

16,985FansLike
2,458FollowersFollow
3,000SubscribersSubscribe

Be AML/CFT Expert Today !!!

- Advertisement -spot_img

Blog

Enhancing the Effectiveness of Transaction Monitoring: A Capability Maturity Model Approach

In today's complex financial landscape, effective transaction monitoring is crucial for preventing money laundering and terrorist financing. Implementing a robust transaction monitoring system requires...

Unveiling Suspicious Activity: How Power BI Revolutionizes Transaction Monitoring for Anti Money Laundering

I will never forget Summer of 2021, where I had regulatory audit of AML/CFT. We never had thought that Scenarios which  will help us...

Most Powerful AI Tool for Transaction Monitoring !!!

Have you wondered is their any powerful AI tools that will reduce my time and effort in Transaction Monitoring?   Enter, Network Analytics Money laundering poses a...

What is AML/CFT Audit and How is it different from other Audits?

In 2023, 11 Banks in UAE were fined USD 12.5 million for poor money laundering and terrorism funding controls. Deutsche Bank AG fined $1.9...

Passing CAMS Audit Simplified: Know all you need to know about CAMS-AUDIT certification.

I believe most of you who have landed this post may be preparing for CAMS-Audit or searching for more information about CAMS-Audit. In that...

Recent Comments