Free Webinar: Transparency and the Ultimate Beneficial Owner
Preview of the free webinar on transparency and determining the ultimate beneficial owner.
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PEPs and Corruption Risk
What Politically Exposed Persons are, and the corruption risks that FATF Recommendation 12 requires monitoring.
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SPARLAFTD
How to Build a Risk Matrix and Why Implementing It Matters in AML/CTF Prevention
What an AML/CTF risk matrix is, how it is built from due diligence, and why implementing it properly makes the difference.
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Non-Profit Organisations and Their Relationship with FATF Recommendation 8
How to identify terrorism financing risk in foundations, NGOs, and other non-profit entities.
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Details on Cocaine Trafficking
Figures on cocaine production and transit in Colombia, Peru, and Ecuador, and their relationship to money laundering.
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Behavioural Compliance
Why ethical culture and exemplary leadership are the foundation of a sustainable compliance system.
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Illegal Deposit-Taking as a Predicate Offence of Money Laundering
The real case of Llakirurak Global in Ecuador and the red flags of illegal deposit-taking.
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SPARLAFTD
Requirements to Become a SAGRILAFT Compliance Officer in Colombia
What Colombia requires to appoint a SAGRILAFT compliance officer: profile, training and duties under the Superintendence of Companies.
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