Corruption Perception Index: The CPI scores and ranks countries/territories based on how corrupt a country’s public sector is perceived to be by experts and business executives.

Basel 2019 AML Index Report accompanies the eighth edition of the Basel AML Index, which has been published by the Basel Institute on Governance since 2012.

The European Union’s Sixth Anti-Money Laundering Directive (6AMLD) comes into effect for member states on 3 December 2020 and must be implemented by financial institutions by 3 June 2021.

Deferral of DAC6, Council Directive 2018/822/EU, implementation dates.

Council Directive 2018/822/EU, known as DAC6, is the EU Directive on Cross-Border Tax Arrangements with the main purpose to strengthen tax transparency and prevent potentially aggressive tax planning.

Financial Institution should consider a number of factors in order to define the risk level each PEP carries.

Although all PEPs are susceptible to illicit activity and money laundering, some PEPs bear higher risk than others and may require additional analysis.

Distinguish between the different HSM technologies and choose the right HSM for your application.

Apply Different Matching Rules Based on Your Risk Level Requirements.