Anti-Money Laundering

Fighting money laundering and terrorist financing contributes to global security, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes.
Anti-Money Laundering (AML)
Counter Terrorist Financing (CTF)
Economic Sanctions
Embargoes
Group Anti-Money Laundering Officer (Group AML Officer)
Anti-Money Laundering Officer (AML Officer)
Money Laundering Reporting Officer (MLRO)
AML/ CTF Strategy
Risk Management
Risk Assessment
Internal Safeguards
Policies, Prodecures and Controls
Training
Typologies and current methods of money laundering and terrorist financing
Risk Factors (Customers, Products/ Services, Delivery Channels, Transactions, Countries)
Customer Due Diligence (CDD)
Simplified Due Diligence (SDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Know Your Intermediary (KYI)
Know Your Employee (KYE)
Know Your Supplier (KYS)
Know Your Bank (KYB)
Know Your Others (KYX)
Contracting party (Customer)
Person acting on behalf of the customer
Ultimate Beneficial Owner (UBO)
Politically Exposed Person (PEP)
Relatives and Close Associates (RCA)
Record-Keeping
Data Protection
Transaction Monitoring
Alert Management
Unusual Activity Reporting (UAR)
Suspicious Activity Reporting (SAR)
Request for Information (RFI)
Whistleblowing
Monitoring & Surveillance
Controlling & Testing
Management Information (MI)
Group-wide measures
Group-wide internal safeguards
Exchange of Information (EOI) within the Group (Customers, UARs/ SARs, Risk Assessment, etc.)
Personal Data Protection measures
Additional measures for subsidiaries in third countries
Independent Audit
Internal Audit
External Audit