Sectors
Tailored tracks for Banks & FIs, DNFBPs, and LEAs.
Banks & FIs
SBP expectations, screening QA, STR/CTR.
DNFBPs
Real-estate, accountants, lawyers, jewellers/DPMS.
LEAs
Agency modules mapped to acts & procedures.
Quick links
DNFBPs
Real-estate
Acceptance policy, BO proofing, suspicious patterns.
Accountants
Client risk, source of funds, STR triggers.
Lawyers
Client onboarding, privilege boundaries, reporting.
Jewellers / DPMS
High-value trades, PEP/BO checks, red flags.
TCSPs
Company formation risk, BO verification, SARs.
LEAs
FMU
Intelligence use, STR tasking, feedback loop.
FIA
Financial investigations, digital evidence basics.
LEAs
FMU
Intelligence use, STR tasking, feedback loop.
FIA
Financial investigations, digital evidence basics.
Sectors
Tailored tracks for Banks & FIs, DNFBPs, and LEAs.
Banks & FIs
SBP expectations, screening QA, STR/CTR.
DNFBPs
Real-estate, accountants, lawyers, jewellers/DPMS.
LEAs
Agency modules mapped to acts & procedures.
Quick links
DNFBPs
Real-estate
Acceptance policy, BO proofing, suspicious patterns.
Accountants
Client risk, source of funds, STR triggers.
Lawyers
Client onboarding, privilege boundaries, reporting.
Jewellers / DPMS
High-value trades, PEP/BO checks, red flags.
TCSPs
Company formation risk, BO verification, SARs.
LEAs
FMU
Intelligence use, STR tasking, feedback loop.
FIA
Financial investigations, digital evidence basics.