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Continuous business monitoring and reporting can save time and resources while improving organizational processes and op...
Fighting against dumping and bribery is required for any company. Suspicions of corruption can tarnish the reputation of...
What is FATCA?FATCA is the US Foreign Account Tax Compliance Act, enacted in 2010 to ensure cross-border compliance of U...
What is an embargo?As a result of globalization, businesses are more likely to face the threat of sanctions, operational...
The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate value...
The rising complexity of data management tends to become a usual thing to see these days. Businesses have to cope with t...
Since 2007, the technological development and the growth of electronic and mobile payments have underlined the need for ...
Businesses and financial institutions continuously face risks and obligations, such as business growth, regulatory expec...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital currencies that can be digitally stored...
What are policies and procedures?Policies and procedures are the backbone of a company. Policies can be defined as the w...
As part of their KYC procedure, financial firms submitted to AML regulation must list and apply higher vigilance standar...
We'll present you the technology to stop money laundering and terrorist financing
Over the past years, the golden visa has seen a surge in participation in its programmes. But along with its rising popularity, corruption and AML risks have also seeped into its core. Many argue that citizenship is a public good, not a commodity for the open market. I...
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