Our Posts - CYW Solutions

November 11, 2019November 14, 2019

Cayman Islands Whistleblowing

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 Read on...

November 8, 2019November 13, 2019

AML Knowledge

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 Read on...

November 17, 2019November 17, 2019

What is a Mutal Legal Assistance Treaty

What is a Mutual Legal Assistance Treaty? What is a mutual legal assistance treaty What is an MLAT and how can you request and send one? MLATs are treaties between cooperating states to request legal assistance. This article details a Read on...

November 17, 2019November 17, 2019

How to Investigate Money Laundering

How to Investigate Money Laundering – A short Guide How to investigate Money Laundering There are many new entrants to the AML sector that have little to no investigative experience. That’s natural in any sector. Below are some tips on Read on...

November 14, 2019November 17, 2019

Factors That Impact Your AML Success

Factors That Impact Your AML Success Operation Embrace is our project to design a cutting edge intelligence solution to help banks route out criminals and criminality from their systems. Data management in banking Big data is all around. It is Read on...

November 14, 2019November 14, 2019

How to reduce False Positives

How to reduce False Positives The amount of revenue banks spend on AML is burgeoning. Hastened by tech that is letting them down. Rather than identify risk it fogs it with needless and inaccurate assumptions. How to reduce false positives Read on...

November 13, 2019November 13, 2019

What is a Politically Exposed Person?

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 Read on...

November 13, 2019November 13, 2019

What is Tax Evasion?

What is Tax Evasion? Tax evasion can be conducted through many methods. It is sometimes confused with tax avoidance, which is not illegal. In this article we will identify what is tax evasion and where it is conducted globally. What Read on...

November 13, 2019November 13, 2019

Where are the Risk Money Laundering locations?

Where are the Risk Money Laundering locations? We are focusing this article on the so called ‘tax havens’. They are mostly located in small offshore locations around the world, most notably in the Caribbean. So ‘Where are the risk money Read on...

November 12, 2019November 12, 2019

What is the Dodd Frank Act?

What is the Dood Frank Act What is the Dodd Frank Act The Dodd-Frank Wall Street Reform and Consumer Protection Act is a law that regulates the financial markets and protects consumers. It was enacted to try and prevent a Read on...

November 12, 2019November 12, 2019

British Virgin Islands Whistleblowers

British Virgin Islands Whistleblowers British Virgin Islands whistleblowers There is no whistle-blower protection law in the BVI. British Virgin Islands whistleblowers are at risk due to this. The Government has stated it will enact legislation but until it does it Read on...