Compliance

Compliance UK MSBs: HMRC registration, fees, risks and regulations A UK money service business registers with HMRC before it trades: who must register, the fit and proper test, 2026 fees, FCA rules and the risks. Burçak Aydın 15 May 2025 · 13 min read Compliance Smurfing vs structuring: what is the difference in AML? Structuring splits cash under a reporting line; smurfing splits it across a ring of depositors. One US offense covers both; each needs its own alert key. Sinan Tekin 14 Feb 2022 · 13 min read Compliance How to get CFCS certification: steps, deadlines and renewal How to get CFCS certification in five steps: 40 credits, a package, the application, 40 to 50 hours of study and the exam, then renewal every three years. Onur Taner 15 Mar 2021 · 11 min read Compliance Cuckoo smurfing technique in money laundering: how it works Cuckoo smurfing moves criminal cash into the account of someone expecting money from abroad. How it works, AUSTRAC red flags, the law and detection rules. Melis Alparslan 21 Jul 2020 · 11 min read