Issue #5 Recent years have seen a series of high-profile money-laundering cases. These have led to un- welcome publicity for a number of leading financial institutions

January 2011:

Issue #4Risksecure PEP Screening with World-Check. Risksecure delivers a comprehensive solution for Third EU Directive compliance and compliance with other Anti Money Laundering regulations globally

Issue #3RiskSecure provides All MTN Mobile Banking countries with the necessary tools to comply with AML/CFT regulatory requirements

Issue #2Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) screening is the systematic checking of client identity details against a commercial database of names to identify risk is a simple enough task in theory. In reality it requires a dedicated team of professions to support it as well as advance software to perform the matching.

Issue #1 RiskSecure Money Laundering News Bulletin is an online news board that will give you timely and up‐to‐date information on money laundering schemes, methods, trends allowing you to develop strategies and tactics to defend against this odious practice.