GFN Visual Series
Infographics that break down complex financial-crime concepts into clear, visual narratives you can brief from.
GFN Visual Series
The 3 Phases of Money Laundering
A visual breakdown of placement, layering, and integration — and the control points that matter for AML teams.
GFN Visual Series
The Architecture of a Modern AML Program
A clear breakdown of the core components that make up a modern AML program — from governance and CDD to monitoring, investigations, reporting, and continuous improvement.
GFN Visual Series
The 5 Pillars of an Effective KYC/CDD Program
A structured breakdown of the five core pillars that define an effective, risk-based KYC and Customer Due Diligence framework.