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Cryptocurrency, Transnational Criminal Organizations and Social Engineering Fraud: “Pig Butchering”

With the current volatility in the financial market, many people are looking to diversify their investment and retirement portfolios by looking at unconventional investment opportunities....

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What is the difference between fraud and AML monitoring?

Fraud monitoring and Anti-Money Laundering (AML) monitoring are both critical components of financial crime prevention, but they focus on different aspects of criminal activity within...

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What Does FinCEN Recommend for SAR Filing? Unraveling the Implications of AMLA Changes

The ever-evolving landscape of Anti-Money Laundering (AML) regulations took a significant turn with the enactment of the Anti-Money Laundering Act of 2020 (AMLA). Among its...

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What Does Risk-Based AML Monitoring Look Like?

In the ever-evolving landscape of financial crimes, the cost of illicit activities has surged to unprecedented levels, prompting a crucial reevaluation of Anti-Money Laundering (AML)...

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