RBI’s Fintech Scrutiny Of AML & KYC Unveiled-Quick facts in 7 minutes
RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against...
23 February 2024 ·
Is UAE Set to Exit the Grey List? Read About Its Success in Achieving FATF Compliance!
In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...
20 February 2024 ·
ESG Due Diligence: A Comprehensive Approach For Responsible Business Practices
Environmental, Social, and Governance (ESG) factors are increasingly influencing investment decisions, strategic approaches, and overall reputation. ESG due diligence, the...
15 February 2024 ·
PEP Screening: Best Practices
Screening politically exposed persons (PEPs) is a critical component of compliance. Financial institutions use PEP screening as an essential tool...
6 February 2024 ·
Money Mules In An Instant Payment Environment: Navigating The Risks And Challenges
Money mules play a crucial role in the process of cashing out the proceeds of fraud, making it essential for...
30 January 2024 ·