AML, Financial Crime Compliance and Sanctions are subjects which have been getting more and more attention recently. With the list of obliged entities expanding with every amendment of the respective legislation, I wanted to create a simple page with verified information about this topic. Moreover, I also want to provide information about screening tools that are free of charge, as I understand that new and small companies especially cannot afford the well-known and pricey solutions available on the market.
I am a financial crime compliance professional with a legal background and more than 6 years of experience in the topic. I have worked both for a small local financial institution as well as one of the biggest banks in the world, giving me great insight into the implementation of AML/Financial Crime/Sanctions topics.
You might notice that some of the articles are AI-generated, and I have no intention to hide it. AI can be of great help for beginners who need basic information about the topic. However, the AI results might not be 100% accurate, be it because of AI hallucinations or user mistakes. The advantage this site can offer is the fact that every article, AI generated or not, was personally checked by me, assuring that the information is not misleading. Blog posts are AI free, all blog content is my own creation and my own opinions.
If you would like to get in touch, you can contact me via email [email protected]