Articles

Knowledgebase / 09.01.2024

As we step into the new year, it's clear that the Financial Conduct Authority (FCA) remains steadfast in its commitment...

Knowledgebase / 09.01.2024

Sharing important updates regarding the Amended Money Laundering Regulations 2017 (No. 1371), set to take effect on January 10, 2024....

Knowledgebase / 12.12.2023

Politically Exposed Persons (PEPs) are people who possess prominent public positions or roles in a government body or international organisation....

Knowledgebase / 12.12.2023

Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance have become essential for businesses operating in the financial sector. AML...

Knowledgebase / 12.12.2023

Staying ahead of the curve is crucial to ensuring the security and integrity of financial transactions. Central to this effort...

Knowledgebase / 12.12.2023

The threat of financial crimes looms large, posing a significant challenge to regulatory bodies and financial institutions alike. As criminals...