FCA’s Dear CEO Letter: A Message on AML Control Failings
On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...
18 March 2024 ·
Enhanced Due Diligence: Strengthening Risk Management in Modern Business
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: Revolutionizing Financial Fraud Detection & 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 ·
Global Sanctions: Everything You Need to Know About Their Impact, Effectiveness, and Challenges
Global sanctions have become an integral tool in international diplomacy, employed by nations and international organizations to address a variety...
7 March 2024 ·
The Wolfsberg Group’s Updated FAQs On Country Risk In AML And CTF: 14 Simplified Insights
The Wolfsberg Group, a prominent coalition dedicated to combating money laundering and terrorism financing, has announced the release of its...
5 March 2024 ·