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Tackling financial crime and money laundering is a key objective for senior managers and executives around the world. SAI Global helps you keep ahead of the game with AML Knowledgebase, our must-have online resource designed specifically for MLROs and Anti-Money Laundering professionals.
The AML Knowledgebase keeps you primed with all the latest AML regulations and legislation to save you time and keep you up to date. It provides up-to-date reference material, information and legislative intelligence to assist the busy MLRO implement and maintain a risk-based approach to anti-money laundering compliance.
Our searchable, global database contains:
- 170+ country risk profiles. AML Knowledgebase offers detailed information on an increasing number of countries and includes a detailed commentary on KYC standards and requirements.
- Articles and analysis. Articles authored by acknowledged experts with knowledge of the technical aspects of AML compliance provide practical advice.
- Typologies and sector risks. To assist you in assessing product and customer risks, AML Knowledgebase provides a rich database of money laundering typologies, which is regularly updated and continuously extended.
- International warnings and sanctions. A separate section that extracts information contained in the country profiles, to ensure it is readily and speedily accessible. Covers sanctions released by numerous international bodies.
Register now for your free trial or view a flash demo of our AML Knowledgebase.
SAI Global World Watch: AML – the latest AML news delivered direct to your inbox
As an additional service, all subscribers to the AML Knowledgebase also receive a weekly global newsfeed, the SAI Global World Watch: AML. Packed with up-to-date information on legal and regulatory changes worldwide, this global service provides highly relevant news to help MLROs and other anti-money laundering professionals mitigate the risk of financial crime. Our legal editors also provide plain English summaries of relevant articles, cases and AML developments with links to the original source documents.
Key features at a glance of this World Watch service:
- Global coverage
- Weekly news delivered in one e-mail
- Commentary and summaries without a commercial bent
- Links to source documents
- Information organized by topical areas, then by geography
“In my role it’s imperative my colleagues and I remain up to date with the latest worldwide news and intelligence on all aspects of Anti-money laundering, in a timely manner. AML Knowledgebase has enabled us to do this, providing us with regular weekly updates, access to comprehensive country risk profiles and case studies, all from one single online source, saving us valuable time.”
Stephen Hancock, Head of Group Money Laundering
Prevention and Counter Terrorist Financing Prudential plc
