Category: GoAML
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Memahami Laporan Transaksi Keuangan Mencurigakan (LTKM) dan Perannya dalam Anti Pencucian Uang (APU)
Seiring semakin kompleksnya kejahatan keuangan, pentingnya LTKM pun terus meningkat.
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Understanding Suspicious Activity Reports (SAR) and Their Role in Anti-Money Laundering (AML)
As financial crime continues to evolve in complexity, the importance of SAR has grown significantly.
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Bagaimana Perusahaan Fintech Dapat Memastikan Kepatuhan terhadap Regulasi AML?
Dalam sektor financial technology (fintech), kepatuhan terhadap regulasi Anti-Money Laundering (AML) sangat penting.
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How Can Fintech Companies Ensure Compliance with AML Regulations?
In the financial technology (fintech) sector, compliance with Anti-Money Laundering (AML) regulations is crucial.
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Kasus Pencucian Uang Terbesar dalam Sejarah dan Pelajaran yang Bisa Dipetik
kasus pencucian uang terbesar dalam sejarah, mekanisme di baliknya, serta pelajaran yang bisa kita pelajari untuk mencegah kejahatan serupa di masa depan.
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The Largest Money Laundering Cases in History and Lessons Learned
This article explores the biggest money laundering cases in history, the mechanisms behind them, and the lessons we can learn to prevent such crimes in the future.