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Financial Crime Academy Blog

We empower Anti-Financial Crime and Corporate Risk Management Professionals

How Does Money Laundering Work?

Forensics and Investigations

How Does Money Laundering Work?

October 7, 2024

How does money laundering work? Money laundering is the illegal process of making large amounts of money generated by criminal activity

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How Does Money Laundering Work?
Optimizing Transaction Monitoring Parameters

Sanctions Compliance

Optimizing Transaction Monitoring Parameters: Comprehensive Strategies for Enhanced Compliance and Reduced False Alerts

October 7, 2024

Optimizing transaction monitoring parameters is crucial for financial institutions to strike a balance between detecting genuine threats and reducing…

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Optimizing Transaction Monitoring Parameters: Comprehensive Strategies for Enhanced Compliance and Reduced False Alerts
Elements Of Computer Forensics

Forensics and Investigations

Elements Of Computer Forensics: The Emerging Elements Of Computer Forensics

October 7, 2024

Elements of computer forensics. In comparison to other forensic sciences, the field of computer forensics is relatively new.

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Elements Of Computer Forensics: The Emerging Elements Of Computer Forensics
Forensic Accountant Responsibilities

Forensics and Investigations

Forensic Accountant Responsibilities: The Important Duties Of A Forensic Accountant

October 7, 2024

Forensic accountant responsibilities. Many aspects of forensic accounting fall outside the traditional education, and experience of accountants.

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Forensic Accountant Responsibilities: The Important Duties Of A Forensic Accountant
Forensic Accountant Required Background

Forensics and Investigations

Forensic Accountant Required Background: Detailed Background To Be A Forensic Accountant

October 7, 2024

Forensic accountant required background. A forensic accountant should know the principles, practices, and standards of the accounting profession.

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Forensic Accountant Required Background: Detailed Background To Be A Forensic Accountant
What Are Suspicious Activity Reports?

Markets Compliance

What Are Suspicious Activity Reports?

October 7, 2024

What are suspicious activity reports? Markets Compliance Regulations such as MAR extends the scope of the requirement to report suspicious…

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What Are Suspicious Activity Reports?
The Essential Control Activities

Markets Compliance

The Essential Control Activities: What Are Control Activities?

October 7, 2024

The essential control activities. A company needs to establish a mechanism to ensure that they have accounting and risk management controls.

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The Essential Control Activities: What Are Control Activities?
Successful Forensic Accountant Traits

Forensics and Investigations

Successful Forensic Accountant Traits

October 7, 2024

Successful forensic accountant traits. Forensic accountants typically require skill sets beyond that of general accounts.

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Successful Forensic Accountant Traits
Forensic Accounting Expertise Advantages

Forensics and Investigations

Forensic Accounting Expertise Advantages

October 7, 2024

Forensic accounting expertise advantages. Forensic accountants are in demand for their accounting, auditing, legal, and investigative skills.

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Forensic Accounting Expertise Advantages
Suspicious Activity Reports

Anti-Money Laundering (AML), Counter-Terrorist Financing

Suspicious Activity Reports: Identification of Suspicious Activity and Filing SARs

October 7, 2024

Suspicious Activity Reports or SARs alert law enforcement to potential instances of money laundering or terrorist financing.

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Suspicious Activity Reports: Identification of Suspicious Activity and Filing SARs
What Are The Control Approaches?

Markets Compliance

What Are The Control Approaches? The Adequate Control Methods

October 7, 2024

What are the control approaches? Regulators require companies to have risk management, control procedures to prevent and detect insider trading.

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What Are The Control Approaches? The Adequate Control Methods
Insider Lists Definition And Content

Markets Compliance

Insider Lists Definition And Content

October 7, 2024

Insider lists definition and content. An insider may be a person or persons charged with the execution of orders concerning financial instruments

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Insider Lists Definition And Content
How To File Complaints?

Markets Compliance

How To File Complaints? Complaint Definition And Procedure

October 4, 2024

How to file complaints? Financial consumer protection should be an integral part of the legal, regulatory and supervisory framework.

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How To File Complaints? Complaint Definition And Procedure
Managing Crypto Red Flags

Crypto Asset Compliance

Managing Crypto Red Flags: An Analysis of Causes and Effective Strategies

October 4, 2024

Managing crypto red flags requires diligent monitoring of suspicious transactions, prompt investigation of unusual activity, and proactive…

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Managing Crypto Red Flags: An Analysis of Causes and Effective Strategies
Sanctions Evasion And Ransomware

Crypto Asset Compliance

Sanctions Evasion and Ransomware: Unveiling Dual Threats

October 4, 2024

Sanctions evasion and ransomware have become increasingly interconnected as cybercriminals exploit vulnerabilities in global financial systems…

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Sanctions Evasion and Ransomware: Unveiling Dual Threats
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Crypto Asset Compliance

The NFT Market Developments and Risks: FATF’s Updated Analysis on Other Market Developments (P2P and Stable Coins)

October 4, 2024

NFT market developments and risks continue to be a key area of focus for the Financial Action Task Force (FATF), as it closely monitors the…

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The NFT Market Developments and Risks: FATF’s Updated Analysis on Other Market Developments (P2P and Stable Coins)
Fatf'S Updated Analysis On Nfts

Crypto Asset Compliance

FATF’s Updated Analysis on NFTs: Non Fungible Tokens (NFTs) and Evolving Risks in Market Developments

October 4, 2024

FATF’s updated analysis on NFTs sheds light on the regulatory challenges and potential risks associated with the rapidly evolving world of non…

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FATF’s Updated Analysis on NFTs: Non Fungible Tokens (NFTs) and Evolving Risks in Market Developments
Understanding Fatf'S Latest Analysis

Crypto Asset Compliance

Understanding FATF’s Latest Analysis: Market Developments and Emerging Risks in DeFi

October 4, 2024

Understanding FATF’s Latest Analysis offer valuable insights into the evolving landscape of decentralized finance (DeFi) and highlight key areas of…

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Understanding FATF’s Latest Analysis: Market Developments and Emerging Risks in DeFi
Establish A Line Of Authority

Forensics and Investigations

Establish A Line Of Authority

October 4, 2024

Establish a line of authority. Establishing a reporting line of authority and supervision outside counsel to conduct an internal investigation.

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Establish A Line Of Authority
When To Retain External Investigators?

Forensics and Investigations

When To Retain External Investigators? External Support

October 4, 2024

When to retain external investigators? Not all reports of wrongdoings at a company will necessitate an internal investigation by outside counsel.

 Read More
When To Retain External Investigators? External Support

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