The Aplus Tutors

02/21/2023

Ever heard of a shell 🐚 corporation before?

02/07/2023

OFAC Laws are quite different from BSA. Unlike BSA that applies to US institutions, OFAC is about Sanctions. This means not just US institutions are affected by OFAC regulations.
Follow to learn more.

02/06/2023

Did you Know???

02/03/2023

The regulators understand that holding illicit cash cannot do you so much good. Fraudsters are always looking for ways to ‘clean’ their dirty money. Their approach is broken down into these 3 steps.

Follow for more educational content, and click on the link in the bio to enroll for our training if you’d like to be an AML professional.

02/03/2023

Different regulatory bodies enforce AML requirements in different in regions. But in the US the two main regulators are FINCEN and the OFAC.

02/01/2023

Please hit the follow button 😊

# kyctraining

02/01/2023

Some reasons to consider a career in AML.

Ready to make a career change? Click the link in our bio and drop a comment.

01/28/2023

01/28/2023