What is the essential qualification of an anti-money laundering officer?

The prerequisites to becoming an AML Officer are pretty standard. Most AML course work or Job Descriptions cover it well. Two key elements are usually never thought of or discussed so openly: Field Research or On-the-ground-Experience. If you have never been outside in the field, and only have been a theoretician – then you will […]

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Is there such thing as a professional money launderer?

Someone who knows how to launder money for other people like drug traffickers, hackers, terrorists, and corrupt politicians. Do they get hired to launder other people’s money or not? Yes. There are many such players in the banking and payments world that do this for a living. Needless to say, they don’t openly advertise themselves. […]

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