Is UAE Set to Exit the Grey List? Read About Its Success in Achieving FATF Compliance!
In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...
20 February 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 ·
PEP Screening: Best Practices
Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...
6 February 2024 ·
Money Mules In An Instant Payment Environment: Navigating The Risks And Challenges
Money mules play a crucial role in the process of cashing out the proceeds of fraud, making it essential for...
30 January 2024 ·
Release Update – Weapons Of Mass Destruction List For Name Screening
The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...
25 January 2024 ·