Discover how a Minecraft player used social engineering to steal $230 million in crypto. Learn red flags, tracing techniques & prevention tips for AML pros.
Join our 3-day workshop on memory forensics, malware & dark web analysis. 32 live labs, expert-led. Register now for Rs. 1500.
Master PEP compliance: learn FATF definitions, risk factors, EDD steps & screening tools to manage Politically Exposed Persons effectively in AML/KYC programs.
Master customer screening interviews with top AML/KYC questions, expert strategies for handling PEP, sanctions & false positives—boost your financial crime career.
Explore Golden Triangle AML risks: dive into Laos SEZ money-laundering typologies—casinos, real estate, currency swaps—and top compliance tactics for high-risk zones.
Explore how PEPs hide half-trillion dollars yearly via offshore structures, anonymous UK properties, and elite networks—insights for financial crime professionals.
Master transaction monitoring for AML investigations: learn the golden principle, SAR workflow, and best practices to detect suspicious activity efficiently.
Explore Hollywood’s top money-laundering myths versus real AML tactics: placement, layering, integration and red-flag insights for compliance professionals.
Prepare for KYC & AML interviews with top questions, expert answers on CDD, EDD, sanctions & PEPs, plus actionable tips to ace your financial crime compliance role.
Prepare for KYC interviews with top questions & expert answers on CIP, CDD, PEPs, UBOs, red flags, and risk assessment to excel in financial crime compliance.
