How Is The U.S. Treasury Intensifying Sanctions Against Russia’s War Economy?
On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...
14 June 2024
Which PEP Definition To Follow: Global Or Local?
PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...
10 June 2024
New Anti Money Laundering (AML) Regulation Package Adopted by European Council
The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...
4 June 2024
8,000+ New PEPs from India’s General Election Enhance AML and Sanctions Screening
India's recent general election has significantly reshaped the landscape of anti-money laundering (AML) and sanctions screening. With the inclusion of...
16 May 2024
Binance Founder’s Prison Sentence: A Wake-Up Call for Crypto Compliance
Changpeng Zhao (CZ) served as the CEO of Binance, renowned as one of the largest cryptocurrency exchanges globally. We delve...
9 May 2024
RBI’s Regulations for Payment Aggregators: Fintechs Prepare for Compliance Surge
The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...
2 May 2024
Indian Watchlists and Name Screening: RBI Compliance, AML Regulations, and Best Practices for Banks and NBFCs
Name screening has traditionally played a critical role in ensuring anti-money laundering compliance for banks and NBFCs in India. Today,...
11 April 2024
The Importance of Third-party Due Diligence for Pharma Supply Chains
In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...
22 March 2024
Enhanced Due Diligence: Strengthening AML Compliance and Risk Management
Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...
15 March 2024
AI Due Diligence: Transforming Financial Fraud Detection and Risk Management
This article explores the pivotal role of artificial intelligence (AI) in reshaping due diligence, with a specific focus on enhancing...
14 March 2024