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Financial Crime Academy Blog

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Benefits And Costs Of Internal Controls - Featured Image

Internal Controls

Benefits And Costs of Internal Controls

March 31, 2023

Internal controls come with costs and benefits, and this article elaborates on ‘Benefits and Costs of Internal Controls’.

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Benefits And Costs of Internal Controls
Key Considerations In Developing Internal Controls - Featured Image

Internal Controls

Key Considerations In Developing Internal Controls: Fight Risks And Prevent Illicit Activities

March 31, 2023

This article is made as a detailed explanation and elaboration on ‘Key Considerations In Developing Internal Controls’.

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Key Considerations In Developing Internal Controls: Fight Risks And Prevent Illicit Activities
What Is A Risk Based Approach?

Anti-Money Laundering (AML)

What Is A Risk Based Approach?

March 31, 2023

The risk-based approach is central to the effective implementation of AML concepts. This article elaborates on ‘What Is Risk Based Approach?’.

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What Is A Risk Based Approach?
Motives Of Fraudsters

Fraud Risk Management

Motives Of Fraudsters

March 31, 2023

It is important to know the motives of fraudsters. The awareness in the prevention of fraud cannot be overstated.

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Motives Of Fraudsters
Process Of Terrorist Financing

Counter-Terrorist Financing, Counter-Wildlife Trafficking

Process Of Terrorist Financing: Classified Definition Of Terrorist Financing

March 31, 2023

The process of terrorist financing. Terrorists and terror organizations have long threatened our lives. They threaten our security.

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Process Of Terrorist Financing: Classified Definition Of Terrorist Financing
Terrorist Financing And Money Laundering

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

Terrorist Financing And Money Laundering: Differentiating Between Terrorist Financing And Money Laundering

March 31, 2023

Terrorist financing and money laundering. Money laundering is defined as the process of changing dirty money to appear legal or clean.

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Terrorist Financing And Money Laundering: Differentiating Between Terrorist Financing And Money Laundering
Activity-Level Controls

Internal Controls

Activity-Level Controls: Comprehensive Understanding Of Internal Controls

March 31, 2023

The activity-level controls. An organization consists of various departments and each department comprises of various sub-departments or units.

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Activity-Level Controls: Comprehensive Understanding Of Internal Controls
Counter Terrorist Financing

Counter-Terrorist Financing

What Is Counter Terrorist Financing?

March 31, 2023

Counter terrorist financing, referred to as CTF, is a set of government laws, and practices whose objective is to limit access to financial services.

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What Is Counter Terrorist Financing?
Consequences Of Non-Compliance

Anti-Money Laundering (AML)

Consequences Of Non-Compliance: The Important Non-Compliance Consequences

March 31, 2023

The consequences of non-compliance. Regulators worldwide have actively been working on anti-money laundering laws and regulations

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Consequences Of Non-Compliance: The Important Non-Compliance Consequences
Terrorist Financing

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

Terrorist Financing: Definition and Process

March 30, 2023

Terrorist financing is the act of providing financial support or resources to individuals or groups engaged in terrorist activities.

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Terrorist Financing: Definition and Process
Money Laundering In Environmental Crimes

Anti-Money Laundering (AML), Counter-Terrorist Financing, Fraud Risk Management

Money Laundering in Environmental Crimes: The Relation of Money Laundering in Environmental Crimes Trade and Examples

March 30, 2023

There is money laundering in environmental crimes. Estimates of the magnitude of money inflows from environmental crimes vary greatly…

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Money Laundering in Environmental Crimes: The Relation of Money Laundering in Environmental Crimes Trade and Examples
Entity-Level Controls

Internal Controls

Entity-Level Controls: Detailed Characteristics Of Entity-Level Controls

March 30, 2023

Entity-level controls are high-level controls designed and implemented by the management. Endorsed by the board of directors of the organization.

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Entity-Level Controls: Detailed Characteristics Of Entity-Level Controls
Money Laundering

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

Money Laundering: Definition and Process

March 30, 2023

Money laundering is the process of concealing the origin, ownership, or destination of illegally obtained funds by passing them through a legitimate…

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Money Laundering: Definition and Process
Financial Crimes In Environmental Crimes

Anti-Money Laundering (AML), Counter-Terrorist Financing, Fraud Risk Management

Financial Crimes in Environmental Crimes

March 30, 2023

There are financial crimes in environmental crimes. Environmental crimes can often be linked to financial crimes, as the perpetrators of…

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Financial Crimes in Environmental Crimes
Key Offenders In Environmental Crimes

Anti-Money Laundering (AML)

Who are the Key Offenders in Environmental Crimes?

March 30, 2023

Who are the key offenders in environmental crimes? Many diverse criminal behaviors fall under environmental crime, which may draw various…

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Who are the Key Offenders in Environmental Crimes?
Money Laundering Consequences

Anti-Money Laundering (AML)

Money Laundering Consequences

March 29, 2023

What are the money laundering consequences? It is quite clear that money laundering and terrorist financing are detrimental to a country.

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Money Laundering Consequences
Risk Analysis

Risk Management

What Is Risk Analysis? The Content Of Risk Analysis

March 29, 2023

Risk analysis requires the assessment of risks considering different approaches such as qualitative, quantitative, or a combination of both.

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What Is Risk Analysis? The Content Of Risk Analysis
List Screening

Sanctions Compliance

List Screening: Classified Definition Of A List Screening

March 29, 2023

List Screening is an essential element in sanctions screening and is usually implemented by applying programmatic screening software.

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List Screening: Classified Definition Of A List Screening
Financial Action Task Force

Sanctions Compliance

Financial Action Task Force: Comprehensive Role And Importance Of FATF

March 29, 2023

Financial Action Task Force (FATF) might be already an organization that you’re familiar with, it an influential organization for sanctions compliance.

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Financial Action Task Force: Comprehensive Role And Importance Of FATF
Initial Risk Coping Mechanism

Risk Management

Initial Risk Coping Mechanism

March 29, 2023

The purpose of initial risk coping mechanism, the risks are appropriately managed for effective maintenance of enterprise risk management practice.

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Initial Risk Coping Mechanism

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