Learning Material

AML, or Anti-Money Laundering, refers to the regulations and procedures implemented to prevent the illegal process of concealing the origins of money obtained through criminal activities.

CRS (Common Reporting Standard) is an international standard for the automatic exchange of financial account information between tax authorities to combat tax evasion.

FACTA, the Fair and Accurate Credit Transactions Act, is a United States federal law aimed at enhancing consumer rights and protection against identity theft by regulating the handling of sensitive financial information.