AML

As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.

One of the key challenges is corporate finance’s control and movement and the need to ensure that effective Anti-Money Laundering (AML Framework) procedures and practices are in place. Refusal to accept the risks and your organisation is openly exposed to:

  • corporate fraud;
  • corruption;
  • exploitation from the theft of money and other assets.
Top 5 FAQs in money laundering!

Top 5 FAQs in money laundering

Anti-money laundering: Did you know that 22.0% of money laundering offences in the US in 2020 involved loss amounts greater than $1.5 million. Global financial crime fines handed out in 2021 totalled $9.95bn, down...

Why should you pursue a training in AML?

Why should you pursue a training in AML?

As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production/ distribution, chemicals, fertilisers and food),...

ABAC fighting against fraud

ABAC® fighting against fraud

The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business...

2019 risks for compliance officers

2019 challeges for compliance officers

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They...

Top 10 ways to protect your organisation from bribery and corruption

Top 10 ways to protect your organisation from bribery and corruption

Public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and sustained poverty, according to the International...