Join the International Security Management – Knowledge Alliance (ISM-KA)
September 24, 2018
Safety and security are crucial dimensions for the functioning of democracies and economies and for the health, wellbeing and resilience of communities. Maintaining the peaceful consolidation of…
Know your client (KYC) and know your client’s business – connecting the dots
September 21, 2018
Know your client (KYC) and know your client’s business – connecting the dots The United Nations Office on Drugs and Crime (UNODC) estimates that each year the amount of money laundered is between 2…
Nominated AML Officer
September 21, 2018
In the UK, HM Revenue & Customs regulations stipulate that “businesses that are regulated by the Money Laundering Regulations must appoint what is known as a ‘nominated officer’. The nominated…