May 2022 2nd Edition

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i-aml israeli fx affiliate arrested

Israel: FX Affiliate Suspected of NIS 500 Million in Money Laundering Allegations

Unconfirmed reports of an arrest in Herzliya. The allegations appear to be money laundering. Finance Magnates understands through unconfirmed reports that an as-yet-unnamed affiliate based in Israel has been arrested on suspicion of alleged money laundering. In a police raid believed to have been conducted this week in the Mediterranean coastal city of Herzliya, it is understood the owner of a long-established affiliation and marketing company specialising in financial trading, has been arrested. Full details, at this stage, are yet

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i-AML AML Sanction Scanner

Sanction Scanner: AML Biggest Transaction Monitoring Challenges

Transaction Monitoring is an essential component of an Anti-Money Laundering program that all financial institutions must have under the Bank Secrecy Act. Transaction Monitoring is the process of monitoring customers’ transactions such as transfers, deposits, and withdrawals. In addition, Transaction Monitoring attempts to identify suspicious behavior that may indicate other

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