An inclusive compliance model is a compliance approach that minimises the cost of compliance while…
AML-CFT
Guide to Remote Due Diligence
When the COVID-19 pandemic struck, founders and investors alike wondered what effects it would have…
KYC Innovations, Financial Inclusion and Integrity in Selected AFI Member Countries
It is estimated that approximately one billion people across the world do not have access…
Inclusive Integrity Toolkit
Countries in the sub-Saharan Africa (SSA) region have been on a development curve in setting…
Risk-based Customer Due Diligence
in the context of policies on anti-money laundering and combating the financing of terrorism (AML/CFT),…
Risk-Based Customer Due Diligence: Regulatory Approaches
Regulators face a challenge in balancing policies on anti-money laundering and combating the financing of…
Suptech Applications for Anti-money Laundering
Suptech, or the use by financial authorities of data collection or advanced data analytics tools…
Beyond KYC Utilities: Collaborative Customer Due Diligence
The private and public sectors are increasingly leveraging new technologies to deliver collaborative approaches for…
Anti-Money-Laundering (AML) & Countering Financing of Terrorism (CFT) Risk Management in Emerging Market Banks
For banks in emerging markets, the regulatory landscape is more complicated than ever. Rules designed…
Illicit Financial Flows: A Financial Integrity Perspective
Addressing Illicit Financial Flows (IFFs) is a target in the Sustainable Development Goals (SDGs). This…
FATF Guidance on AML/CFT Measures and Financial Inclusion, with a Supplement on Customer Due Diligence
The FATF recognises that applying an overly cautious approach to anti-money laundering and countering the…
Proportional risk-based AML/CFT regimes for mobile money: A framework for assessing risk factors and mitigation measures
This publication from GSMA aims to help regulators understand the risks posed by mobile money…
Mobile Money: Methodology for Assessing Money Laundering and Terrorist Financing Risks
Mobile money services are currently being deployed in many markets across the world. There is…
Fraud Detection in Mobile Payments Utilizing Process Behavior Analysis
Generally, fraud risk implies any intentional deception made for financial gain. This paper considers this…
Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services
This paper analyses and explains FATF’s Risk-Based Approach (RBA) for new payment methods to support…
Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion
The FATF has prepared a Guidance paper to provide support to countries and their financial institutions…