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Knowledge Base
Everything you need to know about AML Screening!
BaFin
BaFin, short for the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht), is Germ...
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Bank Secrecy Act (BSA)
The BSA (Bank Secrecy Act) is a United States act that helps prevent money laundering by involving financial institution...
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Belgium Federal Public Service Finance ( FPSF )
Belgium’s Federal Public Service Finance is a central financial authority, overseeing taxation, customs, AML/CFT enfor...
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Betting and Gaming Council (BGC)
The Betting and Gaming Council (BGC) unifies the UK gambling sector, sets industry standards, promotes responsible gambl...
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Black Market Peso Exchange
The Black Market Peso Exchange (BMPE) is an illicit way to move and clean money via trade and brokers, bypassing banks a...
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Bulk Cash Smuggling
Bulk cash smuggling is the illegal cross-border movement of large sums. Learn its methods, major cases, legal consequenc...
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Bureau of Industry and Security (BIS)
BIS regulates U.S. exports, manages the Entity List, enforces export controls, and plays a key role in AML, CFT, and int...
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