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Insider dealing (the term "insider trading" is also frequently used) arises when a person possesses inside infor...
What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax Compliance Act (FATCA), the Common...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk assessment is a mandatory exercise...
What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) scandal of 2012, the European Parliame...
Our innovation and technology specialists are passionate about their work. Technical experts surrounded by our shared vi...
As part of their KYC procedure, financial firms submitted to AML regulation must list and apply higher vigilance standar...
Financial institutions must be able to identify and verify the identity of their customers throughout the business relat...
The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...
Anti-money laundering (AML) is an important aspect of the financial industry because it protects against money launderin...
In many nations, it is necessary to identify UBOs (Ultimate Beneficial Owners) to comply with laws and regulations. By p...
Continuous business monitoring and reporting can save time and resources while improving organizational processes and op...
We'll present you the technology to stop money laundering and terrorist financing
What will be the impacts of implementation of the Fourth AML EU Directive (2015/849) ?Since 1991, the European Union has regularly implemented new anti-money laundering directives. On the 20th of May 2015, the European Parliament and the Council issued the Fourth AML Di...
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