By posting, members are agreeing to the terms of use and proprietary rules of the ANCILIA Knowledge Centre.

Discussion of Anti-Money Laundering regulations, policies, and strategies.

Discussion of methods for Countering Financing of Terrorism, regulations, policies, sanctions, as well as known cells.

A place to discuss regional and international compliance regulations, challenges, and updates.

Exchange ideas and strategies on risk identification, evaluation, and mitigation techniques.

Discuss tools, practices, and cases related to fraud detection, investigation, and prevention.

Discuss methodologies, tools, and experiences related to Sanctions, Politically Exposed Persons (PEP), and adverse media

Exchange of ideas on how technology can help streamline and improve the effectiveness of financial crime prevention effo

Share best practices and resources for training employees and raising awareness about financial crime risks.

Open article ONLY to discuss cases you may be stuck with. Past case studies, lessons learned and assistance as comments.

Advice and discussion about career progression, qualifications, and certifications in the financial crime field.