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New live-online seminar announced: Strengthening AML Compliance in Cyprus: Practical Insights, Regulatory Gaps & 2025 Priorities
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Anna Stylianou
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Join date: Nov 4, 2024
Posts (107)
Nov 2, 2026 ∙ 3 min
How to Create Effective AML Training for Board Members
A practical guide to creating AML training for board members, covering objectives, business risks, enforcement cases and emerging financial crime threats.
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Oct 7, 2026 ∙ 3 min
AML Board Reporting: What Your Report Isn’t Telling You
The board receives its quarterly compliance report. Training completion is at 98%. Most customer reviews are complete. Outstanding audit actions have fallen. The dashboard is mostly green. A director asks whether there are any significant concerns. The meeting moves on. What can the board actually conclude from those numbers? They show that work has been completed. Understanding what that work achieved requires further questions. What does “complete” mean? Take customer reviews. A report...
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Aug 13, 2026 ∙ 4 min
Virtual IBANs (vIBANs): How They Work and How They Can Be Abused for Financial Crime
Virtual IBANs: How they work and how bthey can be abused for financial crime
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