Smarter AML Compliance: Create Custom Screening Rules on Prembly
Take control of your AML compliance with Prembly’s Custom AML Rules. Define, manage, and...
Digital Identity Verification for Stock Exchanges: Securing Capital Markets with KYC and Fraud Prevention
Digital identity verification is crucial for stock exchanges, providing a strong defense against fraud,...
Politically Exposed Person (PEP): Definition, Risks, Screening, and Compliance
This guide breaks down what politically exposed persons (PEPs) are, why they matter, and...
How Prembly Aligns with the CBN’s Baseline Standards for Automated AML Solutions
Learn how Prembly’s automated AML tools meet the CBN’s standards, strengthening KYC, risk assessment,...
Anti-Money Laundering (AML): Key Regulations, Compliance Requirements, and Money Laundering Stages Explained
Anti-Money Laundering (AML) laws and compliance help detect and block illicit financial activities. This...
Navigating Compliance With Money Laundering Acts
Navigate the complexities of complying with Money Laundering Acts with our in-depth guide. Learn...
Comprehensive Guide to Anti-Laundering: Understanding Regulations, Compliance, Training, and Reporting
Discover a comprehensive guide to anti-money laundering (AML): learn about key regulations, compliance strategies,...
STR (Suspicious Transaction Report) in IdentityRadar by Prembly
A Suspicious Transaction Report (STR)or SAR is a mandatory alert that banks and other...
Fraud and Forgeries in Nigerian Banks: Q2 2024 Report
The FITC’s Q2 2024 report on fraud and forgeries in Nigerian banks shows a...
Fraud in the Digital World, A Case from Equity Bank Heist
A Critical Imperative Fraud in the Digital World is a real threat, while evolving...