Articles

Knowledgebase / 13.06.2024

Introduction to Suspicious Activity Reports (SARs) Knowing what is a Suspicious Activity Report (SAR) serve as the frontline defence, empowering financial...

Knowledgebase / 12.06.2024

Anti-Money Laundering (AML) risk is a critical aspect of financial security and regulatory compliance. Organisations, especially those in the financial...

Knowledgebase / 11.06.2024

In an interconnected global economy, financial crimes pose significant threats to the integrity of financial systems worldwide. Among these, money...

Knowledgebase / 10.06.2024

In the realm of combating financial crimes, one crucial component often overlooked is the Financial Intelligence Unit (FIU). But what...

Knowledgebase / 08.06.2024

In the realm of financial transactions, vigilance is critical. To maintain the integrity of the financial system and prevent illicit...

Knowledgebase / 07.06.2024

Money market securities play a crucial role in the financial ecosystem, offering a safe and liquid investment option for both...