AML Terms Easily Confused: Money Mule vs. Smurfing
Learn the key differences between two commonly confused AML terms: Money Mule and Smurfing.
Other Trade Articles
Articles of interest to others in international trade (industry associations, customs brokers, etc.).
AML Terms Easily Confused: Wire Transfer vs. Electronic Funds Transfer (EFT)
This article explores the key differences between wire transfers and electronic funds transfers (EFT) in the context of anti-money laundering (AML) terms.
AML Terms Easily Confused: Politically Exposed Persons (PEPs) vs. High-Risk Customers
Learn the key differences between Politically Exposed Persons (PEPs) and High-Risk Customers in the world of Anti-Money Laundering (AML).
AML Terms Easily Confused: Sanctions vs. Embargoes
Confused about the difference between sanctions and embargoes in the context of anti-money laundering (AML)? This article breaks down these commonly misunderstood terms, providing clarity and helping you navigate the complexities of AML regulations..
AML Terms Easily Confused: Beneficial Ownership vs. Legal Ownership
Learn the key differences between beneficial ownership and legal ownership in the context of anti-money laundering (AML) terms.
AML Terms Easily Confused: Risk Assessment vs. Risk Management
This article explores the key differences between risk assessment and risk management in the context of anti-money laundering (AML) terms.
AML Terms Easily Confused: Suspicious Activity Report (SAR) vs. Currency Transaction Report (CTR)
This article explores the key differences between Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), two commonly confused terms in anti-money laundering (AML) compliance.
AML Terms Easily Confused: AML vs. KYC
Discover the key differences between AML (Anti-Money Laundering) and KYC (Know Your Customer) terms in this informative article.
AML Terms Easily Confused: Money Laundering vs. Terrorist Financing
Discover the key differences between money laundering and terrorist financing in this informative article.
Can I use cybersecurity services or tools to help achieve and maintain CMMC compliance, and if so, what should I look for in these solutions?
Discover how cybersecurity services and tools can assist in achieving and maintaining CMMC compliance.
