Schuyler 'Rocky' Reidel

This article explores the differences between two commonly confused AML terms: transaction and wire transfer.

Confused about AML terms? This article explains the difference between Know Your Employee (KYE) and Know Your Customer (KYC) to help you navigate the world of anti-money laundering regulations..

Confused about the difference between Virtual Asset Service Provider (VASP) and Money Service Business (MSB) in the context of AML? This article breaks down these terms and provides clarity on their definitions and regulatory implications..

In the world of anti-money laundering (AML), there are several terms that can often be confused or misunderstood. Two such terms are round-tripping and trade-based money laundering (TBML). These terms refer to different techniques used by criminals to launder money, but their intricacies and implications are often overlooked or misunderstood. In this article, we will … Read more

This article explores the key differences between market manipulation and money laundering, two commonly confused terms in the realm of anti-money laundering (AML).

This article explores the key differences between two commonly confused terms in the field of anti-money laundering (AML): whistleblower and anonymous reporting.

Learn the key differences between two commonly confused terms in anti-money laundering (AML) – structured transaction and smurfing.

This article explores the key differences between currency smuggling and trade misinvoicing, two commonly confused terms in the realm of anti-money laundering (AML).

This article explores the key differences between transaction monitoring and customer due diligence (CDD) in the context of anti-money laundering (AML) terms.

Confused about the difference between correspondent banking and shell banks in the context of anti-money laundering (AML)? This article breaks down these terms and provides clear explanations to help you understand the distinctions..