Perspectives on Risk and AML/CFT
AMLRISKWISE is a platform to exchange perspectives, knowledge, and experiences on risk-based approach to anti-money laundering and counter-financing of terrorism (AML/CFT). It aims contributing to a candid discussion on efficient, risk-based, and real solutions to stop the theft of hard-earned wealth from ordinary people.
Blog
Some personal observations, ideas, and second thoughts on illicit proceeds, money laundering risks, and the efficiency of the gigantic AML/CFT machine.
Contributions
to the Literature
Some modest contributions to the AML/CFT literature, including reports, studies, and tools for practitioners.
Author
I have been in AML/CFT field for last 25 years as in various capacities. My focus is on developing ML/TF risk assessment tools and AML/CFT knowledge products.
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