Major Regulations to Combat Financial Crimes in 2024: AML, Crypto, Sanctions, PEPs, Compliance
As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...
28 April 2024 ·
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...
28 April 2024 ·
UAE’s Battle Against Money Laundering: Challenges, Regulators and RegTech Solutions
Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...
26 April 2024 ·
India Watchlists: Keeping Banks Compliant With RBI, SEBI, IRDAI And Other Indian Regulators
Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...
11 April 2024 ·
FATF’s Virtual Assets Latest Report 2024: Analyzing Recommendation 15 Implementation Worldwide
The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....
4 April 2024 ·