AML Resources and Help Documents

On this page we provide links to documents and downloads. Some will require joining the website to get access to the downloads. AML Resources and Help Documents can be invaluable in helping you to achieve compliance or make critical outsourcing decisions.

AML Reports and Reviews

AML Resources and Help Documents
AML Resources and Help Documents
  • Egmont report on how FIUs can share information. This is good background information to see what the Intelligence group share and why.

Cayman Islands Whistleblowing

By Steve / November 11, 2019 / 0 Comments
AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments

Cyber Money Laundering 101

By Steve / June 10, 2019 / 0 Comments

What is a Politically Exposed Person?

By Andy parr / November 13, 2019 / 0 Comments
CYW team

The CYW Team

By Steve / November 1, 2019 / 0 Comments
AML

AML Compliance Vacancies

By Steve / June 1, 2019 / 0 Comments

What AML Operators Need To Know About Illicit Trade.

By Steve / June 29, 2019 / 0 Comments
  • Wolfsberg Private Banking Principles. – The Principles were initially formulated in 2000 (and revised in 2002) to take into account certain perceived risks associated with private banking. Such risks continue to warrant appropriate levels of attention, no less today than ten years ago. Regulators continue to expect strong anti-money laundering (“AML”) standards, robust controls, enhanced client due diligence and suitable AML policies and procedures. The Wolfsberg Principles detail the groups considerations.

  • ACAMS 2018 year in review – A review of 2018 changes to process, policy and regulations.

Cayman Islands Whistleblowing

By Steve / November 11, 2019 / 0 Comments
Cayman Islands Whistleblowing. Whistle-blowing Cayman Islands whistleblowing In the Cayman Islands there is a 'whistle-blowing protection law'. The law is designed to protect whistle-blowers from retribution for informing on corporate or unlawful wrong-doing. The Whistleblower Protection Law helps, protects and...
AML Knowledge

AML Knowledge

By Andy parr / November 8, 2019 / 0 Comments
AML Knowledge Bring yourself up to date with this useful list of AML Knowledge articles. We design training packages for your staff around AML and the below is just a small section of our knowledge base. It is important to...

Cyber Money Laundering 101

By Steve / June 10, 2019 / 0 Comments
There are many routes and many options to clean dirty money, it's no wonder AML is such a difficult job. The sheer volume of SARS obfuscates criminals, it doesn't help law enforcement. The below helps to understand just a few...

What is a Politically Exposed Person?

By Andy parr / November 13, 2019 / 0 Comments
What is a Politically Exposed Person? What is a politically exposed person This post will give a definition for a PEP and answer what is a politically exposed person. It also provides details of red flags that indicate a PEP...
CYW team

The CYW Team

By Steve / November 1, 2019 / 0 Comments
The CYW Team - Operation Embrace Here at CYW we pride ourselves on our diversity. Our team come from different nations, we speak different languages and we think in different ways. This is very deliberate. We collectively believe life is...
AML

AML Compliance Vacancies

By Steve / June 1, 2019 / 0 Comments
CYW are a compliance specialist company operating globally with a focus on the offshore jurisdictions, like the Cayman Islands. Take a look at our upcoming AML Compliance Vacancies. AML Compliance Vacancies CYW are different. We specialize in collecting intelligence and...

What AML Operators Need To Know About Illicit Trade.

By Steve / June 29, 2019 / 0 Comments
Multiple forces are at play on the world stage to facilitate illegal trade globally. Many will say that human greed is at the heart of it, others will blame over regulation; these two factors are at play in nation states...
Data accuracy and relevance

Anti Money Laundering Warning Signs

By Steve / July 6, 2019 / 0 Comments
Anti Money Laundering Warning Signs In this post we will break down the Signs of Money Laundering and the importance of the first AML officer's actions in a chain that obfuscates the more layers the money goes through. AML Officer...
AML suspicious activity

Money Laundering Red Flags

By Andy parr / May 27, 2019 / 0 Comments
Money Laundering Red Flags MONEY LAUNDERING AND TERRORIST FINANCING "RED FLAGS" The following are examples of potentially suspicious activities, or "red flags" for both money laundering and terrorist financing. Although these lists are not all-inclusive, they may help banks and...
6AMLD

6AMLD -6th Anti Money Laundering Directive

By Andy parr / October 25, 2019 / 0 Comments
6AMLD -6th Anti Money Laundering Directive Aid, Abet, Incite or Attempt Money Laundering Hot on the heels of the 5th the EU is preparing the industry for the introduction of 6AMLD- 6th Anti Money Laundering Directive. But what does it...
Money Laundering Compliance

Preventing Money Laundering 101

By Steve / June 22, 2019 / 0 Comments
Preventing Money Laundering 101 Networks of people, businesses, accounts and transactions makes preventing money laundering very difficult. Despite all the work globally the AML industry still only recovers an estimated 1% of laundered cash. Linking cash to crime as it...
Op Embrace

Operation Embrace – AML Intelligence

By Andy parr / November 1, 2019 / 0 Comments
Operation Embrace - AML Intelligence AML Intelligence Operation Embrace will improve your AML Intelligence system. The team that takes responsibility for designing the system comes from a range of specialisms. Between them there is over 200 years experience dealing with...

Free Infographics and Marketing Material

Infographic detailing the volumes of SARS submitted by 19 leading banks and then what percentage were ‘enquired’ into by law enforcement. It shows the law enforcement agencies aren’t finding useful or being overloaded with SARS.

https://cyw.solutions/wp-content/uploads/2019/05/20190509_094758_0000.png

AML Policies to Help You devise Your Own

  • Anti Money Laundering Policy is the document that guides all AML activity and helps your organization guide staff. It is a critical document that should detail a lead from the top of the organization. Below we provide two institutional policies for you to peruse contrast and compare. We make no comment on the quality. We also provide further down this page, templates for small to medium sized organisations write their own detailed policies. We provide this service for you to reassure you, your policy will meet the required regulatory rigour.


AML Regulations and help documents

We make available here documents for various jurisdictions in which we work. We do not warrant that these documents are the most up to date version, nor do we provide legal advice to you with regard to them. Any action you take as a result of these documents you warrant CYW from all responsibility. We advise you to seek independent legal advice.

  • Cayman Islands Proceeds of Crime Law – This law changes regularly and details enforcement actions amongst other aspects of AML.

AML Templates -Template policies and more

We provide here templates to use to write policy for small to medium size enterprises. We do provide this as a service to ensure you cover the key risk areas for your business because no ‘generic’ policy will ever fit every situation. We therefore advise if you use these templates, you do so while still considering the application to your own business. Call us for assistance if you need a review of your current policy and processes or want us to write you one bespoke for your business.

  • Anti Money Laundering Policy template for Real Estate/Estate Agencies.

AML training documents and Q&A tests

  • Coming soon

CYW SOLUTIONS – WHO ARE WE?

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Free AML Assessment
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VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money

OUR SERVICES

  • Aligning operational activity to strategic intent;
  • Review of current activity to reduce compliance risk;
  • Implementing crime prevention initiatives;
  • Rooting our internal criminality;
  • Providing innovative criminal investigation public/private support;
  • Providing network criminal intelligence;
  • Facilitating internal whistleblowing support;
  • Providing short notice AML compliance support.