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Money Laundering (ML) is an unlawful act, where financial criminals try disguising illegally obtained funds as legitimate ones. On the other hand, Terrorism Financing is a process by which terrorists fund their operations to perform terrorist acts.
Various actors of the economy’s ecosystem must follow very thorough regulations of Anti-Money Laundering/ Counter Terrorism Financing (AML/CTF) regimes.
Fraud comes in many shapes and sizesand therefore it could have many different definitions.
What is a general statement about fraudis that it can hurt an organization in many ways.
It could havedirect financial impact, resulting in a financial loss due to thefraud itself or even damage to reputation that could ultimately meandirect loss in capital value for any business entities issuing stocksor bonds. It can also harm the corporate culture and employee moralsin a serious way.
No matter what industry your financial institution operates in, we have the compliance solution for you.
Curious to hear from those for whom we have already successfully implemented solutions?
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„Even a robust system can be implemented with an experienced team within an extremely short time. We could implement the system within 2 months...”
„This is one of the fastest implementations that I have ever done. We estimated that it takes about 8-9 months, and we finished in 6...”
Our consultants have worked on successful AML projects at several institutions wordwide in more than 20 countries.
Book a quick call with one of our financial crime experts.
