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AML

Ahmad Alagbari Chartered Accountant > Blogs > Audit & Compliance > AML
  • AML
  • Audit & Compliance

Anti-Money Laundering FAQs

  • admin
What is Money Laundering? Money laundering is defined as any financial or banking transaction aimed at concealing or changing the source of illegally obtained funds, by passing it through...
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  • AML
  • Audit & Compliance

UAE AML- Real Estate Activity Report (REAR) Reporting Requirements for Real estate agents and brokers as per Circular Number: 05/2022

  • admin
What is Real Estate Activity Report (REAR)? Real estate agents and brokers licensed in the UAE are required to file the REAR effective from July 1st, 2022. They need...
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  • AML
  • Audit & Compliance

KEY ELEMENTS OF EFFECTIVE AML TRANSACTION MONITORING

  • admin
Transaction monitoring is a key part in the defense against money laundering and financial crime. It is the process of identifying and reviewing anomalous activity and transactions before deciding...
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  • AML
  • Audit & Compliance

DIAGNOSE HEALTH OF THE AML TRANSACTION MONITORING- WELLS FARGO UNIT FINED $7M FOR FAILURES

  • admin
The requirement to undertake transaction monitoring evolved because of anti-money laundering (AML) legislation and its importance has been magnified and reinforced by increased regulatory attention and significant fines. Recently...
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  • AML
  • Audit & Compliance

IDENTITY THEFT AND FRAUD AND HOW TO PREVENT THEM

  • admin
Society’s growing reliance on technology to transfer private information has created more opportunities for identity thieves to access and misuse personal data. Cybercriminals are diversifying their targets and using...
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  • AML
  • Audit & Compliance

AML – Third Party Money Laundering Risk

  • admin
Organizations have long relied on partners, suppliers, agents, contractors and various other third-party services for competitive advantage, operational efficiency, and cost savings. However, this increasingly network of third-party relationships...
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  • AML
  • Audit & Compliance

AML-Difference Between Structuring and Smurfing?

  • admin
What is the Difference Between Structuring and Smurfing? Financial crimes, come in a variety of shapes and sizes particularly smurfing and structuring are frequent in the financial service sector....
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  • AML
  • Audit & Compliance

Cryptocurrency Money Laundering using Virtual Currency Exchanges.

  • admin
Cryptocurrency Money Laundering using Virtual Currency Exchanges. According to a 2022 report from the leading blockchain analytics company Chainalysis, criminals laundered $8.6 billion in cryptocurrency in 2021, a 30%...
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  • AML
  • Audit & Compliance

Wash Trading and Money Laundering in NFTs

  • admin
In the last one-year, non-fungible tokens (NFTs) have gained popularity between brands as well as consumers. Chainalysis – blockchain data platform tracked NFTs made news for exponential sales from...
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  • AML
  • Audit & Compliance

Top 4 Anti-Money Laundering (AML) Trends in 2022

  • admin
As the technology continues to offer endless possibilities, it is likely that the financial criminals will discover new methods to manipulate the financial industry to commit money laundering or...
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