Don’t be impressed by wealth
August 31, 2023
Nice work CNA in this article – the experts know what money laundering is but many people don’t and general awareness needs to improve. Netflix series like Ozark or a movie like The Laundromat have…
AML is not only relevant for banks
August 23, 2023
We all know that criminals – and perhaps people in general – will look for easy ways to achieve their goals - so it’s likely that a money launderer will not bring it’s dirty money to a bank known for…
Digital learning innovation for AML and KYC
August 8, 2023
The Global learning management system market was worth around 14.9 billion US Dollars in 2021, and is estimated to grow to about 43.6 billion US Dollars by 2028, with a compound annual growth rate of…