Resources
Guides for compliance teams in the WAEMU
Written for the compliance officers of money transfer and mobile money operators: the suspicious transaction report, the anti-money laundering framework, fraud typologies. Every guide cites its texts, so you can check them at the source.
Compliance guides
8 min read
Preparing a suspicious transaction report for the CENTIF
This guide is for the compliance officers of money transfer and mobile money operators in the WAEMU. It follows the path from an alert to a sound report: what the form asks for, how to investigate the case, and the mistakes that weaken a report.
Read the guide7 min read
Eight fraud typologies in money transfer and mobile money
Some schemes look like nothing unusual one step at a time: a deposit followed by a transfer, a cash-out at an agent. This guide describes eight typologies found in money transfer and mobile money networks, what gives them away in the data, and how to monitor them without flooding your team with alerts.
Read the guide9 min read
AML/CFT in the WAEMU, seen from a transfer operator
Who sets the rules, who supervises, who receives the reports, and what the texts concretely ask of a money transfer or mobile money operator: an overview to find your way, with the references to check at the source.
Read the guide
Going further
- API referenceThe calls your system makes to YARDA, generated from the API’s OpenAPI description.
- Console help centreThe guides to the console, by task and by role, with screenshots of the version in service.
- YARDA compared with global toolsWhat YARDA does, what it does not do yet, and when another tool will suit you better.
- Security and dataWhere your data is, what YARDA keeps and how access is traced.
A compliance question?
Write to us: we will answer, and your question may shape the next guide.