8,000+ New PEPs from India’s General Election Enhance AML and Sanctions Screening
India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...
16 May 2024
Binance Founder’s Prison Sentence: A Wake-Up Call for Crypto Compliance
Changpeng Zhao (CZ) served as the CEO of Binance, renowned as one of the largest cryptocurrency exchanges globally. We delve...
9 May 2024
FCA’s Dear CEO Letter: A Message on AML Control Failings
On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...
18 March 2024
Enhanced Due Diligence: Strengthening AML Compliance and Risk Management
Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...
15 March 2024
AI Due Diligence: Transforming Financial Fraud Detection and Risk Management
This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...
14 March 2024
ESG Due Diligence: A Comprehensive Approach For Responsible Business Practices
Environmental, Social, and Governance (ESG) factors are increasingly influencing investment decisions, strategic approaches, and overall reputation. ESG due diligence, the...
15 February 2024
HM Treasury Advisory Notice: A Critical Focus On High-Risk Third Countries
On December 4, 2023, the HM Treasury released an updated advisory notice, reiterating the stringent measures businesses must adhere to...
18 December 2023
Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation called the Cyprus Confidential that revealed various ties with Russian oligarchs.
6 December 2023
The Basel AML Index 2023: A Comprehensive Analysis Of Global Money Laundering And Terrorist Financing Risks
The recently unveiled the Basel AML Index 2023 examines the escalating risks associated with money laundering and terrorist financing.
5 December 2023
FATF Plenary Meeting October 2023: Strengthening Global Efforts Against Financial Crime
The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...
16 November 2023