Category: Screening

Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...

The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...

The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....

In the global fight against financial crime, the Financial Action Task Force (FATF) and the Wolfsberg Group play pivotal roles...

As financial institutions strive to comply with ever-increasing regulatory and AML compliance requirements, the need for efficient and effective solutions...

In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...

In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...

To address traditional KYC issues, innovative Remote KYC solutions like Video KYC (V-KYC) have emerged, revolutionizing the way identity verification...

The recently unveiled the Basel AML Index 2023 examines the escalating risks associated with money laundering and terrorist financing.

The fourth FATF Plenary Meeting is the decision-making body of the FATF. The FATF Plenary meeting happens three times a...