AML Red Flags for Prepaid Cards

Posted by & filed under AML General.

The AML risks associated with prepaid cards have been known for some time, and with more than $623 billion loaded on gift cards and other types of prepaid cards in the United States in 2015 there continues to be a challenge for AML professionals to identify illicit activity in this sector. Below are three separate… Read more »

7 Free Open Sources to Find PEP Information

Posted by & filed under Research & Investigation.

While most financial institutions subscribe to a Political Exposed Person (PEP) list, there are many cases where these lists lack coverage or additional research is required.  Below is a list of seven free additional open sources to help you track down PEP information. 1. CIA World Leaders List An online directory published by the CIA… Read more »