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In many nations, it is necessary to identify UBOs (Ultimate Beneficial Owners) to comply with laws and regulations. By p...
The Risk-Based Approach (RBA) is a methodology for prioritizing a company's activities based on an analysis o...
Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...
What is FATCA?FATCA is the US Foreign Account Tax Compliance Act, enacted in 2010 to ensure cross-border compliance of U...
The financing of terrorism is defined as the distribution or collection of funds, in any way, directly or indirectly, wi...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...
The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate value...
Faced with the outbreak of highly targeted attacks, risk management and information security is becoming an important is...
What is a Compliance Risk Assessment?A Compliance Risk Assessment (CRA) is the identification of the risks that a busine...
Our innovation and technology specialists are passionate about their work. Technical experts surrounded by our shared vi...
We'll present you the technology to stop money laundering and terrorist financing
The heavy fines imposed on financial institutions for AML deficiencies over the years have frequently fallen short in achieving their goals. This inefficiency is manifest in the repeat offending of such banks, the heavy burden it places on them, and the lack of improvem...
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