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Knowledge Base

Knowledge base

Everything you need to know about AML, KYC and financial crime compliance.

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Featured knowledge base

What Is the Certified Fraud Examiner (CFE) Certification? Fraud Prevention What Is the Certified Fraud Examiner (CFE) Certification? The CFE certification is the ACFE's fraud examination credential. See the 40 and 50 point rules, the three exam sections since June 2026, cost and salary. Burçak Aydın Burçak Aydın 24 Jun 2025 · 10 min read What Is Tax Fraud and How to Prevent It? Fraud Prevention What Is Tax Fraud and How to Prevent It? Tax fraud is deliberately understating income or inventing deductions or credits to pay less tax. See 7 types with public cases, red flags and penalties. Burçak Aydın Burçak Aydın 23 Jul 2024 · 10 min read What is CEO fraud? BEC, invoice fraud, red flags and law Fraud Prevention What is CEO fraud? BEC, invoice fraud, red flags and law CEO fraud is a form of BEC: a criminal poses as an executive to get staff to pay. See the main types, accounts payable red flags, the law and the controls. Burçak Aydın Burçak Aydın 12 Dec 2023 · 10 min read What Is Financial Fraud? Common Types, Schemes and Examples Fraud Prevention What Is Financial Fraud? Common Types, Schemes and Examples Financial fraud is deception aimed at money, credit or investments. See the common types, real cases, the warning signs and the US, UK and EU laws. Burçak Aydın Burçak Aydın 19 Jul 2024 · 10 min read
What Is Account Takeover Fraud? How ATO and SIM Swaps Work Fraud Prevention What Is Account Takeover Fraud? How ATO and SIM Swaps Work Account takeover fraud: a criminal uses stolen logins or a hijacked phone number to run a real account. See 8 attack routes, red flags and the law. Burçak Aydın Burçak Aydın 19 Apr 2023 · 10 min read
What is ACH fraud? Types, red flags and how to prevent it Fraud Prevention What is ACH fraud? Types, red flags and how to prevent it ACH fraud means unauthorized or tricked payments on the ACH network. How it works, the warning signs, Regulation E liability and how to prevent it. Burçak Aydın Burçak Aydın 3 May 2024 · 10 min read
What Is an AML Compliance Officer? Role and Duties Anti Money-Laundering What Is an AML Compliance Officer? Role and Duties What an AML compliance officer does, how to choose one, and what the EBA guidelines and the EU AML Regulation expect from the role. Sinan Tekin Sinan Tekin 24 Sep 2026 · 7 min read
Anti money laundering (AML): meaning, laws and how it works Compliance Anti money laundering (AML): meaning, laws and how it works Anti money laundering (AML) is the set of laws and controls that keep criminal money out of the financial system. See the US, UK, EU and India rules. Melis Alparslan Melis Alparslan 15 Dec 2019 · 9 min read
What Is APP Fraud? 8 Scam Types, Red Flags and Who Pays Fraud Prevention What Is APP Fraud? 8 Scam Types, Red Flags and Who Pays APP fraud is when a person is tricked into sending a bank transfer to a criminal. See the 8 UK scam types, the red flags and who refunds the victim. Burçak Aydın Burçak Aydın 28 Feb 2024 · 10 min read