Restricted Vs Unrestricted Funds: Complete Guide for Nonprofits
Balance restricted and unrestricted funds to enhance nonprofit flexibility, goals, and ensure compliance with donor…
Author
Astrid Johansson
[Trainee]
Astrid is one of Cellbunq’s latest add-ons to the team, she is currently undergoing a bachelor's degree in Artificial Intelligence at the Stockholm University of Technology (SIT).
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7 Scamming Apps to Avoid: Protect Your Finances In 2024
Learn about the latest tactics used by cybercriminals and discover essential security tips to safeguard…
How to Obtain a Certificate of Compliance: A Step-by-Step Guide
Discover the essentials of compliance certification, from documentation to inspections, to boost regulatory adherence, and…
How to Identify Common Scamming Methods and Protect Yourself
Learn key strategies to recognize and defend against scams using advanced technology and psychological tactics.…
Interview: Understanding The Differences In AML Procedures In Europe And The Middle East
We interviewed an AML and KYC Specialist to learn how such practices differ in Europe…
Reverse Money Laundering: How Clean Money Becomes Dirty
Learn all the complexities of reverse money laundering, its impact on financial institutions, and strategies…
Customer Risk Rating Explained: Methods and Best Practices
Customer risk rating enhances AML compliance, enabling financial institutions to identify high-risk clients, and mitigate…
How Compliance With KYC Regulations In France Work
Learn about French KYC, remote identification, eIDAS certificates, and compliance requirements for financial institutions operating…
6 Alarming Risks of Onboarding Companies With Hidden Ownership
Discover the risks of onboarding companies with hidden ownership and how to mitigate them through…
How To Conduct Vendor Due Diligence [Explained]
Learn the importance of vendor due diligence, key evaluation steps, and best practices to mitigate…
Layering In Money Laundering: How to Identify And Prevent It
Learn how layering in money laundering works, its detection methods, and best practices for preventing…
SAR in AML: Guide To Suspicious Activity Reporting
Learn about Suspicious Activity Reports (SARs), their role in financial compliance, regulatory requirements, and best…
Embezzlement vs Laundering: How They Differ In Financial Crimes
Here are the key differences between embezzlement and money laundering, their detection methods, and the…
KYC Remediation: A Step-by-Step How-To Guide
KYC remediation ensures compliance with evolving regulations, and strengthens trust through accurate, up-to-date customer data.
The Ultimate Guide to Compliance Certifications for Professionals
Explore the importance of compliance certifications for career, skill enhancement, and navigating the evolving regulatory…
Embargo vs Sanction: A Detailed Comparison
Learn the key differences between embargoes and sanctions, their implementation, and how they impact international…
AML Transaction Monitoring System [All You Need To Know]
AML transaction monitoring helps financial institutions detect and prevent illicit activities, ensuring regulatory compliance, risk…
How AML Verification Works: A Step-by-Step Guide
AML verification prevents money laundering by verifying customer identities, screening for individuals, and monitoring suspicious…
Customer Identification Program: A Guide for Financial Institutions
Ensure compliance and protect against fraud with a robust Customer Identification Program (CIP). Build trust…
Top Methods to Verify Your EIN Number Quickly
Here is how to verify EIN numbers using government resources, credit reports, or direct contact…
Vendor Screening: Criteria, Background, Implementation
Vendor screening has become a critical process for companies of all sizes. It’s not just…
Know Your Customer (KYC): Importance, Procedure, & Analysis
Ever wondered what KYC really means? It's not just another acronym in the business world.…
Third Party Due Diligence: Steps, Best Practices, And Obstacles
Third-party due diligence is essential for managing risks associated with an expanding network of partners,…
Ongoing Monitoring Systems: Components, Procedures & Examples
An effective monitoring system involves identifying and assessing risks, implementing controls, and conducting regular reviews…