AML Terms Easily Confused: Transaction vs. Wire Transfer
This article explores the differences between two commonly confused AML terms: transaction and wire transfer.
AML Terms Easily Confused: Know Your Employee (KYE) vs. Know Your Customer (KYC)
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..
AML Terms Easily Confused: Virtual Asset Service Provider (VASP) vs. Money Service Business (MSB)
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..
AML Terms Easily Confused: Round-Tripping vs. Trade-Based Money Laundering (TBML)
Discover the key differences between round-tripping and trade-based money laundering (TBML) in this informative article.
AML Terms Easily Confused: Market Manipulation vs. Money Laundering
This article explores the key differences between market manipulation and money laundering, two commonly confused terms in the realm of anti-money laundering (AML).
AML Terms Easily Confused: Whistleblower vs. Anonymous Reporting
This article explores the key differences between two commonly confused terms in the field of anti-money laundering (AML): whistleblower and anonymous reporting.
AML Terms Easily Confused: Structured Transaction vs. Smurfing
Learn the key differences between two commonly confused terms in anti-money laundering (AML) – structured transaction and smurfing.
AML Terms Easily Confused: Currency Smuggling vs. Trade Misinvoicing
This article explores the key differences between currency smuggling and trade misinvoicing, two commonly confused terms in the realm of anti-money laundering (AML).