Category: Screening

The German parliament ratified the new Cannabis Act on 23 February 2024, marking a significant shift in the country's drug...

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....

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

On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...