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Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate value...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital currencies that can be digitally stored...
Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...
As part of their KYC procedure, financial firms submitted to AML regulation must list and apply higher vigilance standar...
Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...
What is MiFID II and MiFIR?The Directive 2014/65/EU (hereafter the "Directive") on markets in financial instrume...
Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...
Our innovation and technology specialists are passionate about their work. Technical experts surrounded by our shared vi...
Faced with the outbreak of highly targeted attacks, risk management and information security is becoming an important is...
The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) scandal of 2012, the European Parliame...
We'll present you the technology to stop money laundering and terrorist financing
As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence,...
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