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 ·
Release Update – Weapons Of Mass Destruction List For Name Screening
The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...
25 January 2024 ·
Top 5 Anti Money Laundering (AML) Trends For 2024
The dynamics of the Anti-Money Laundering (AML) landscape are undergoing an extreme shift, propelled by technological advancements and innovative solutions....
23 January 2024 ·
What Is Customer Due Diligence
In today's business landscape, companies face a complex array of risks, including financial crime, fraud, and money laundering. To mitigate...
19 January 2024 ·