02 Apr Anti Money Laundering Online Courses
Want to enhance your knowledge in anti-money laundering and Know Your Customer but don’t know where to start? Doing an...
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11 Dec What is a Politically Exposed Person?
A politically exposed person or a PEP as they are better known, is someone who has access to public influence...
11 Dec What are Sanctions?
Sanctions are political trade tools, mainly put in place against target countries with the aim of maintaining or restoring international...
11 Dec What is a hedge fund?
A hedge fund is an alternative investment vehicle in which investors contributions are pooled and invested on their behalf in...
11 Dec What is a Risk-Based Approach?
A Risk Based Approach means companies should identify, assess and understand the money laundering and terrorist financial risk of their...
11 Dec what is Customer Due Diligence?
Customer Due Diligence or CDD, as it is also known as, is the process and procedures companies follow to gather...