What Are PEPs? Definitions, Requirements, And Types
In today's world of compliance, the term "PEP" carries huge significance for various financial institutions. Identifying PEP, short for Politically...
12 January 2024 ·
Navigating The Challenges Of Watchlist Screening In The Indian Business Environment
In the ever-evolving landscape of global business, regulatory compliance and risk management have become paramount. Companies operating in India face...
11 January 2024 ·
Challenges And Solutions In Remote KYC Processes
To address traditional KYC issues, innovative Remote KYC solutions like Video KYC (V-KYC) have emerged, revolutionizing the way identity verification...
5 January 2024 ·
HM Treasury Advisory Notice: A Critical Focus On High-Risk Third Countries
On December 4, 2023, the HM Treasury released an updated advisory notice, reiterating the stringent measures businesses must adhere to...
18 December 2023 ·
Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation called the Cyprus Confidential that revealed various ties with Russian oligarchs.
6 December 2023 ·