A Deep Dive Into Nepal’s STR and TTR System
As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...
2 May 2025
Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis Of Persistent Deficiencies In The 2024 Follow-Up Report
Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...
23 April 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF Grey List
A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...
4 April 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS
4 March 2025
RBI Tightens KYC Framework With Amendments For Improved Compliance And Risk Management
On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...
14 November 2024
The 2024 Elections – The Impact On PEP Screening And Financial Crime Prevention
The surge in PEPs underscores the need for robust compliance strategies like PEP Screening, particularly in anti-money laundering (AML) and...
4 November 2024
Classification And Risks Associated With Politically Exposed Persons (PEPs)
PEPs are classified as people occupying positions of influence in the public domain. This puts them at more significant risk...
29 October 2024
What Is Financial Crime? Financial Crime Compliance (FCC) And Its Importance
Learn about financial crime, its types, and the importance of financial crime compliance (FCC). Discover how FCC frameworks help institutions...
25 October 2024
How To Avoid FCA Fines: Lessons From Starling Bank’s £29M Sanctions Screening Failure
In October 2024, the Financial Conduct Authority (FCA) imposed a staggering £29 million fine on Starling Bank for significant lapses...
8 October 2024
Integrating AML With KYC: Streamlining Compliance Processes
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations lie at the heart of compliance frameworks. These regulations are not...
19 September 2024