Section 12A – Weapons of Mass Destruction Act & UNSCR 1718: A Guide for Compliance Teams
The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...
25 January 2024
Top 5 Anti Money Laundering (AML) Trends For 2024
The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....
23 January 2024
Customer Due Diligence: Importance, Process, Best Practices, and Future Innovations
In today's business landscape, companies face a complex array of risks, including financial crime, fraud, and money laundering. To mitigate...
19 January 2024
Impact On Anti Money Laundering (AML) Practices: FATF And Wolfsberg Group
In the global fight against financial crime, the Financial Action Task Force (FATF) and the Wolfsberg Group play pivotal roles...
18 January 2024
The Power Of RegTech In Automating KYC And AML Compliance
As financial institutions strive to comply with ever-increasing regulatory and AML compliance requirements, the need for efficient and effective solutions...
17 January 2024
What Are PEPs? Definitions, Requirements, And Types
In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...
12 January 2024
Challenges And Solutions In Remote KYC Processes
To address traditional KYC issues, innovative Remote KYC solutions like Video KYC (V-KYC) have emerged, revolutionizing the way identity verification...
5 January 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